Active SanctionpersonID: Q4293669
Vitaly Valentinovich Milonov
Виталий Валентинович Милонов
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Vitaly Valentinovich Milonov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vitaly Valentinovich Milonov |
| Cyrillic Alias | Виталий Валентинович Милонов |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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