Vitaliy Olegovich Vlasov
Виталий Олегович ВЛАСОВ
Compliance Profile
"Compliance Notice: Vitaliy Olegovich Vlasov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, MC FUND FREEZES, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Vitaliy Olegovich Vlasov |
| Cyrillic Alias | Виталий Олегович ВЛАСОВ |
| Sanction Program | EU FSFMC FUND FREEZESBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking 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