Active SanctionpersonID: NK-AyS5eMLVDkdfkvxi57DH4E

Vitaliy Nikolaivich Yermolayev

ЕРМОЛАЕВ Виктор

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Regulatory Alert: The Individual known as Vitaliy Nikolaivich Yermolayev is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameVitaliy Nikolaivich Yermolayev
Cyrillic AliasЕРМОЛАЕВ Виктор
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Arsenovich Chilengirov
Александр Арсенович Чиленгиров
CA DFATD SEMA SANCTIONS
Dmitry Bobrovsky
Дмитрий БОБРОВСКИЙ
CA DFATD SEMA SANCTIONS
Maksim Khlopin
Максим Хлопин
CA DFATD SEMA SANCTIONS
Aleksandr Nikolayevich Rozin
Александр Николаевич Розин
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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