Active SanctionpersonID: ca-sema-4d428fd5a0caac0861d52969c715805485d5063d
Vasily Olegovich Avchenko
Василий Олегович Авченко
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Vasily Olegovich Avchenko has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vasily Olegovich Avchenko |
| Cyrillic Alias | Василий Олегович Авченко |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Попова Ірина Миколаївна
Попова Ирина Николаевна
Федоров Олексій Костянтинович
ФЕДОРОВ Алексей Константинович
Всеросійська Громадська Організація "Молода Гвардія Єдиної Росії"
Всероссийская общественная организация "Молодая гвардия Единой России"
Іванов Дмитро Валерійович
Иванов Дмитрий Валерьевич
Due Diligence Inquiry
Independent Risk Assessment
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