Active SanctionpersonID: NK-Mzdd3en84u3P3h4Tkc8LZH

Vital Ivanavich Stasiukevich

СТАСЮКЕВИЧ Виталий Иванович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Regulatory Alert: The Individual known as Vital Ivanavich Stasiukevich is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, EE INTERNATIONAL SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameVital Ivanavich Stasiukevich
Cyrillic AliasСТАСЮКЕВИЧ Виталий Иванович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSEE INTERNATIONAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Vladimirovna Pisareva
Елена Владимировна Писарева
EU FSF
Vladimir Nikolaevich Pligin
Плигин Владимир Николаевич
EU FSF
Vladimir Nikolaevich Plotnikov
Плотников Владимир Николаевич
EU FSF
Evgeniy Evgenievich Poddubny
Поддубный Евгений Евгеньевич
EU FSF

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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