Active SanctionpersonID: NK-jjtmjYm7KcQb2CeXFFS4j8
Vitaly Fridrikhovich Kilchevsky
Кильчевский Виталий Фридрихович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Vitaly Fridrikhovich Kilchevsky is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO 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 Name | Vitaly Fridrikhovich Kilchevsky |
| Cyrillic Alias | Кильчевский Виталий Фридрихович |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
All-russian Scientific Research Institute of Experimental Physics
Филиал Федерального Государственного Унитарного Предприятия «Российский Федеральный Ядерный Центр – Всероссийский Научно-Исследовательский Институт Экспериментальной Физики»
Joint Stock Commercial Bank Novikombank
Акционерный коммерческий банк "Новикомбанк" Акционерное общество
LLC Skb Stankostroenie
Общество С Ограниченной Ответственностью СКБ “Станкостроение”
Joint Stock Company Research Design and Technological Bureau Onega
Акционерное Общество «Научно-Исследовательское Проектно-Технологическое Бюро «Онега»
Due Diligence Inquiry
Independent Risk Assessment
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