Active SanctionpersonID: NK-YrGsGLVNgYdJ8wwnm9B5pz
Vladimir Aleksandrovich Ivanov
Владимир Александрович Иванов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Vladimir Aleksandrovich Ivanov is currently designated under US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Vladimir Aleksandrovich Ivanov |
| Cyrillic Alias | Владимир Александрович Иванов |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Алексей Алексеевич Новиков
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Due Diligence Inquiry
Independent Risk Assessment
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