Active SanctionpersonID: Q4199045
Vasily Nikolayevich Ikonnikov
Василий Николаевич Иконников
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Vasily Nikolayevich Ikonnikov has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, 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 EU FSF.
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 | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company “research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”
Акционерное общество "НИИ измерительных приборов-Новосибирский завод имени Коминтерна"
Sewa Security Services
Сева Сек’юрити Сервисез
Vyacheslav Ivanovich Tuleyko
Вячеслав Иванович ТУЛЕЙКО
Dmitriy Levin
Левин Дмитрий Геннадьевич
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