Active SanctionpersonID: ca-sema-f0e5bd9223cdee8afed831eec378ca6744c0465d

Vasily Viktorovich Uzdyaev

Василы Викторович Уздяев

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

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 Viktorovich Uzdyaev
Cyrillic AliasВасилы Викторович Уздяев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ювко Лариса Олександрівна
Лариса Александровна Ювко
CA DFATD SEMA SANCTIONS
Кузнєцов Владислав В’ячеславович
Кузнецов Владислав Вячеславович
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Куапп"
Общество с ограниченной ответственностью "КуАпп"
CA DFATD SEMA SANCTIONS
Логінов Дмитро Львович
ЛОГИНОВ Дмитрий Львович
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only