Active SanctionpersonID: NK-jjtmjYm7KcQb2CeXFFS4j8

Vitaly Fridrikhovich Kilchevsky

Виталий Фридрихович КИЛЬЧЕВСКИЙ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Vitaly Fridrikhovich Kilchevsky is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, 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 Fridrikhovich Kilchevsky
Cyrillic AliasВиталий Фридрихович КИЛЬЧЕВСКИЙ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ekaterina Petrovna Stenyakina
Екатерина Петровна Стенякина
EU FSF
Nikolai Alexandrovich Goncharov
Гончаров Микола Олександрович
EU FSF
Petr Revoldovich Ammosov
Петр Револьдович Аммосов
EU FSF
Oleg Alexeyevich Mikhailov
Олег Алексеевич Михайлов
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.

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