Active SanctionpersonID: ca-sema-5683602c03b43be8b6ff418db14233f8472461a8

Vasily Vasilevich Bozyavkin

Василий Васильевич Бозявкин

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

Compliance Profile

"Compliance Notice: Vasily Vasilevich Bozyavkin is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

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

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 NameVasily Vasilevich Bozyavkin
Cyrillic AliasВасилий Васильевич Бозявкин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alla Yurievna Manilova
Алла Юрьевна Манилова
CA DFATD SEMA SANCTIONS
Міньков Олександр Віталійович
Миньков Александр Витальевич
CA DFATD SEMA SANCTIONS
Мау Володимир Олександрович
Мау Владимир Александрович
CA DFATD SEMA SANCTIONS
Білан Дмитро Миколайович
Билан Дмитрий Николаевич
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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