Active SanctionpersonID: ca-sema-9640caf054de95b2e31bec6429439c9b540b0c0c

Viacheslav Mykolaiovych Petrov

Вячеслав Мыколаиовыч Петров

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Viacheslav Mykolaiovych Petrov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameViacheslav Mykolaiovych Petrov
Cyrillic AliasВячеслав Мыколаиовыч Петров
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Вяльбе Олена Валеріївна
Вяльбе Елена Валерьевна
CA DFATD SEMA SANCTIONS
Irina Vladimirovna Losik
Ирина Владимировна Лосик
CA DFATD SEMA SANCTIONS
Кочнєв Дмитро Вікторович
Кочнев Дмитрий Викторович
CA DFATD SEMA SANCTIONS
Марков Сергій Олександрович
Марков Сергей Александрович
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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