Vladimir Alekseevich Sorokin
Сорокин Владимир Алексеевич
Compliance Profile
"Due Diligence Flag: Vladimir Alekseevich Sorokin has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Sorokin |
| Cyrillic Alias | Сорокин Владимир Алексеевич |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request Consultation