Active SanctionpersonID: ca-sema-c14c40a2bb5e4ce1d67a81f50f2afd5da2345dbf

Vitaly Anatolyevich Bidnyk

Виталы Анатолевич Биднык

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Vitaly Anatolyevich Bidnyk (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameVitaly Anatolyevich Bidnyk
Cyrillic AliasВиталы Анатолевич Биднык
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Карпенков Ігор Миколайович
КАРПЕНКОВ Игорь Николаевич
CA DFATD SEMA SANCTIONS
Arkadiy Yurevich Romanov
Сергей Михайлович Пинчук
CA DFATD SEMA SANCTIONS
Sergei Sheiman
Сергей Викторович Шейман
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Рм - Терекс"
Общество с ограниченной ответственностью "РМ - Терекс"
CA DFATD SEMA 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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