Active SanctionpersonID: Q114741963
Vitaliy Viktorovich Nazarenko
Назаренко Виталий Викторович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Vitaliy Viktorovich Nazarenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, 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 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 Name | Vitaliy Viktorovich Nazarenko |
| Cyrillic Alias | Назаренко Виталий Викторович |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Visa Nokhayevich Mizaev
Мизаев Виса Нохаевич
Oleg Vladimirovich Sevostyanov
Олег Владимирович СЕВОСТЬЯНОВ
Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons
Акционерное общество "195 ремонтный завод ракетно-артиллерийского вооружения"
Ao “fti-optronik”
Общество с ограниченной ответственностью "ФТИ-Оптроник"
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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