Active SanctionpersonID: NK-acgXBkh5uwdfuViBgPzj7o
Vasily Viktorovich Shpak
Шпак Василий Викторович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Vasily Viktorovich Shpak has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Production Association Northern Machine-building Enterprise
Акционерное общество "Производственное объединение "Северное машиностроительное предприятие"
Anar Madatli
Анар Мадатли
Joint Stock Company Machine-building Engineering Office Fakel Named After Akademika P. D. Grushina
Акционерное общество «Машиностроительное конструкторское бюро «Факел» имени академика П.Д. Грушина»
Sergei Andreevich Danilenko
Сергей Андреевич Даниленко
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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