Active SanctionpersonID: Q4199045
Vasily Nikolayevich Ikonnikov
Василий Николаевич Иконников
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Vasily Nikolayevich Ikonnikov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vasily Nikolayevich Ikonnikov |
| Cyrillic Alias | Василий Николаевич Иконников |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rizvan Abdullayevich Zubairov
Ризван Абдуллаевич ЗУБАИРОВ
Joint Stock Company Research and Production Center Vigstar
Акционерное Общество «Научно-Производственный Центр «Вигстар»
German Kulemin
Герман Николаевич КУЛЕМИН
Stanislav Makarov
Станислав Игорьевич МAКАРОВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only