Active SanctionorganizationID: NK-jWkr9Gkny4S4B9BhVYANw8
Veles Management LTD
Велес Манагемент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Veles Management LTD is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 Name | Veles Management LTD |
| Cyrillic Alias | Велес Манагемент |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Alekseyevich Garashchenko
ГАРАЩЕНКО Алексей Алексеевич
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk
Общество С Ограниченнои Отвецтвенностю Електроком Впк
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Новосибирск Сосял Коммерсял Банк Левобережний
Limited Liability Company Investment Decisions 6
Общество С Ограниченной Ответственностью Инвестиционные Решения 6
Due Diligence Inquiry
Independent Risk Assessment
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