Active SanctionpersonID: NK-emDUE6RDYfhmQWgtyUSRcS

Viacheslav Anatoliiovych Apraksimov

Вячеслав Анатолииовыч Апраксимов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Viacheslav Anatoliiovych Apraksimov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CA DFATD SEMA 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 NameViacheslav Anatoliiovych Apraksimov
Cyrillic AliasВячеслав Анатолииовыч Апраксимов
Sanction Program
CA DFATD SEMA SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yulia Victorovna Prasol
Юля Викторовна Прасол
CA DFATD SEMA SANCTIONS
Natalya Vladimirovna Tikhonskaya
Наталя Владимировна Тихонская
CA DFATD SEMA SANCTIONS
Yegor Mikhailovich Guselnikov
Егор Михайлович Гусельников
CA DFATD SEMA SANCTIONS
Vasilii Vasilevich Elistratov
Василий Васильевич Елистратов
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.

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