Active SanctionpersonID: Q18741219

Vitaly Viktorovich Bakhmetiev

Виталий Викторович Бахметьев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Vitaly Viktorovich Bakhmetiev is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Viktorovich Bakhmetiev
Cyrillic AliasВиталий Викторович Бахметьев
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitri Ivanovich Surovich
Дмитрий Иванович СУРОВИЧ
EU FSF
Igorj (Igor) Pashkov
Пашков Игорь Валентинович
EU FSF
Alexei Sergeevich Selivanov
Алексей Сергеевич СЕЛИВАНОВ
EU FSF
Limited Liability Company Novelco
Общество с Ограниченной Ответственностью «Новелко»
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only