Active SanctionpersonID: NK-4ixsxw2F2jv5Dyvj3j8Rbf

Vitaliy Olegovich Vlasov

Виталий Олегович ВЛАСОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Compliance Notice: Vitaliy Olegovich Vlasov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 NameVitaliy Olegovich Vlasov
Cyrillic AliasВиталий Олегович ВЛАСОВ
Sanction Program
EU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Grigory Vladimirovich Shilkin
Шилкин Григорий Владимирович
EU FSF
Tatyana Ivanovna Dyakonova
Татьяна Ивановна Дьяконова
EU FSF
Yulia Nikolaevna Drozhzhina
Дрожжина Юлия Николаевна
EU FSF
Artyom Vyacheslavovich Prokofiev
Артём Вячеславович Прокофьев
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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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