Active SanctionpersonID: NK-acgXBkh5uwdfuViBgPzj7o
Vasily Viktorovich Shpak
Шпак Василий Викторович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Vasily Viktorovich Shpak has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vasily Viktorovich Shpak |
| Cyrillic Alias | Шпак Василий Викторович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Siarhei Siamionavich Tsiatseryn
Сергей Семёнович ТЕТЕРИН
Natalya Ivanovna Strelchuk
Стрельчук Наталья Ивановна
Yanina Valeryevna Okhota (Kozhemyako)
Охота (Кожемяко) Янина Валерьевна
Black Sea Bank For Development and Reconstruction
Акционерное общество «Черноморский банк развития и реконструкции»
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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