Active SanctionpersonID: NK-b8ra6XbTQuTed7gT4YarUZ
Vitaly Anatolyevich Bidnyk
Виталы Анатолевич Биднык
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Vitaly Anatolyevich Bidnyk has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vitaly Anatolyevich Bidnyk |
| Cyrillic Alias | Виталы Анатолевич Биднык |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Roman Aleksandrovich Golovchenko
Раман Аляксандравич Галоучанка
Igor Sergeyevich Ivanov
Игорь Сергеевич Иванов
Ruslan Shakhaevich Alkhanov
Руслан Шахаевич Алханов
Alexander Arnoldovich Braverman
Александр Арнольдович Браверман
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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