Active SanctionpersonID: NK-nkKGuCmoXnk8PssqSRZbgz

Vasily Petrovich Umnov

Василий Петрович Умнов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Vasily Petrovich Umnov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVasily Petrovich Umnov
Cyrillic AliasВасилий Петрович Умнов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Denis Evgenievich Gribov
Денис Евгеньевич Грибов
CA DFATD SEMA SANCTIONS
Мордашов Ілля Олексійович
Мордашов Илья Алексеевич
CA DFATD SEMA SANCTIONS
Коваль Анатолій Павлович
Коваль Анатолий Павлович
CA DFATD SEMA SANCTIONS
Чекун Володимир Анатолійович
Владимир Анатольевич Чекун
CA DFATD SEMA SANCTIONS

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.

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