Active SanctionpersonID: Q108915979
Vladimir Alekseevich Koshelev
Владимир Алексеевич Кошелев
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Vladimir Alekseevich Koshelev has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anna Borisovna Leusik
Анна Борисовна ЛЕУСИК
Uladzimir Mihaylavych Arkadzyeu
Аркадьев Владимир Михайлович
Specialized Devices and Systems
Непубличное акционерное общество "Научнопроизводственный центр "Специализированные приборы и системы"
Товариство З Обмеженою Відповідальністю "Оптика.сигнали.антени"
Общество с Ограниченной Ответственностью «Оптика.Сигналы.Антенны»
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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