Active SanctionpersonID: Q32362282
Vitaly Vasilievich Kushnarev
Виталий Васильевич Кушнарёв
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vitaly Vasilievich Kushnarev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vitaly Vasilievich Kushnarev |
| Cyrillic Alias | Виталий Васильевич Кушнарёв |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Enterprise Universal-avia
Государственное унитарное предприятие Республики Крым "Универсал-Авиа"
Elena Mikhailovna Demidova
Елена Михайловна ДЕМИДОВА
Andrei Konstantinovich Nekrashevich
Некрашевич Андрей Константинович
Avlita Stevedoring Company
Товаро-разтоварителна компания Авлита
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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