Active SanctionpersonID: Q4462682
Vitaliy Tovievich Tretyakov
Виталий Товиевич ТРЕТЬЯКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Vitaliy Tovievich Tretyakov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vitaliy Tovievich Tretyakov |
| Cyrillic Alias | Виталий Товиевич ТРЕТЬЯКОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Nm-tekh
Общество с Ограниченной Ответственностью «НМ-Тех»
JSC Uralcryomash
Акционерное общество «Уралкриомаш»
Igor Borisovich Aksyonov
Игорь Борисович АКСЕНОВ
Товариство З Обмеженою Відповідальністю "Діелком"
Общество с ограниченной ответственностью "ДиЭлКом"
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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