Active SanctionpersonID: NK-aF6dvLZpxWrSMf7U6Ncbyq

Vitali Mikalaevich Yafanau

Витали Ефанов

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Vitali Mikalaevich Yafanau has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVitali Mikalaevich Yafanau
Cyrillic AliasВитали Ефанов
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Blanc Bank Limited Liability Company
Бланк Банк
CH SECO SANCTIONS
Maksim Yuryevich Ermakov
Максим Юрьевич Ермаков
CH SECO SANCTIONS
Ekaterina Gennadievna Priezzheva
Екатерина Геннадьевна ПРИЕЗЖЕВА
CH SECO SANCTIONS
LLC Stanki Optom
ООО Станки Оптом
CH SECO 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only