Vitaliy Olegovich Vlasov
Виталий Олегович ВЛАСОВ
Compliance Profile
"Compliance Note: The entity identified as Vitaliy Olegovich Vlasov is referenced in international regulatory databases. Associations with EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, EU TRAVEL BANS, FR TRESOR GELS AVOIR are key risk indicators under AML/KYC regulations. This record (ID: NK-4ixsxw2F2jv5Dyvj3j8Rbf) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
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 FSFBE FOD SANCTIONSMC FUND FREEZESEU TRAVEL BANSFR TRESOR GELS AVOIR |
| 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.
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