Active SanctionpersonID: Q4264142

Vitaly Viktorovich Likhachev

Виталий Викторович Лихачёв

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Vitaly Viktorovich Likhachev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT 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

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 Likhachev
Cyrillic AliasВиталий Викторович Лихачёв
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Balaba
Дмитрий Владимирович БАЛАБА
EU FSF
Irek Envarovich Faizullin
Файзуллин Ирек Энварович
EU FSF
Vyacheslav Vladimirovich Gladkov
Вячеслав Владимирович Гладков
EU FSF
Konstantin Kudryavtsev
Константин Кудрявцев
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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