Active SanctionpersonID: NK-aF6dvLZpxWrSMf7U6Ncbyq

Vitaly Nikolaevich Efanov

Витали Ефанов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Due Diligence Flag: Vitaly Nikolaevich Efanov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."

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 NameVitaly Nikolaevich Efanov
Cyrillic AliasВитали Ефанов
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nina Germanovna Kulikovskih
Нина Германовна Куликовских
EU FSF
Andrey Pavlovich Falaleev
Андрей Павлович ФАЛАЛЕЕВ
EU FSF
Yekaterina Sergeyevna Ignatova
Игнатова Екатерина Сергеевна
EU FSF
Andrei Averyanov
Аверьянов Андрей Владимирович
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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