Active SanctionpersonID: Q108915979
Vladimir Alekseevich Koshelev
Владимир Алексеевич Кошелев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Vladimir Alekseevich Koshelev has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Alekseevich Koshelev |
| Cyrillic Alias | Владимир Алексеевич Кошелев |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Rudenko
Руденко Сергей Викторович
Sofia Avraamovna Zakharova
Захарова София Авраамовна
Irina Dmitrievna Klyueva
Клюева Ирина Дмитриевна
33rd Scientific Research and Testing Institute
Федеральное Государственное Бюджетное Учреждение «33 Центральный Научно-Исследовательский Испытательный Институт» Министерства Обороны Российской Федерации
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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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