Active SanctionpersonID: NK-emDUE6RDYfhmQWgtyUSRcS

Viacheslav Anatoliiovych Apraksimov

АПРАКСИМОВ Вячеслав Анатольевич

Primary Source
AU DFAT SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Viacheslav Anatoliiovych Apraksimov (Individual) in global watchlists, including AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."

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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameViacheslav Anatoliiovych Apraksimov
Cyrillic AliasАПРАКСИМОВ Вячеслав Анатольевич
Source Records
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers2370511577
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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