Active SanctionpersonID: ca-sema-7a576f5976f8285b26083715c9ec58ba9a2a36d9

Vitaly Viktorovich Bakhmetiev

Бахметьев Виталий Викторович

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Vitaly Viktorovich Bakhmetiev appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameVitaly Viktorovich Bakhmetiev
Cyrillic AliasБахметьев Виталий Викторович
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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