Active SanctionpersonID: ca-sema-4468b19599f341e5add97f3dc13a31323e6a56da

Victor Vadimovich Vologzhanin

Виктор Вадимович Вологжанин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Victor Vadimovich Vologzhanin is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVictor Vadimovich Vologzhanin
Cyrillic AliasВиктор Вадимович Вологжанин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шилов Михайло Валерійович
Шилов Михаил Валерьевич
CA DFATD SEMA SANCTIONS
Саймс Дмитро Костянтинович
SIMES К. Dimitri
CA DFATD SEMA SANCTIONS
Лянге Маргарита Арвітівна
Лянге Маргарита Арвитовна
CA DFATD SEMA SANCTIONS
Нізамова Людмила Борисівна
Низамова Людмила Борисовна
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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