Active SanctionpersonID: NK-emDUE6RDYfhmQWgtyUSRcS
Viacheslav Anatoliiovych Apraksimov
Вячеслав Анатолииовыч Апраксимов
Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Viacheslav Anatoliiovych Apraksimov (Individual) in global watchlists, including AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on AU DFAT SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viacheslav Anatoliiovych Apraksimov |
| Cyrillic Alias | Вячеслав Анатолииовыч Апраксимов |
| Sanction Program | AU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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