Active SanctionpersonID: Q24937246

Vladimir Alexandrovich Bespalov

Владимир Александрович БЕСПАЛОВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Vladimir Alexandrovich Bespalov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameVladimir Alexandrovich Bespalov
Cyrillic AliasВладимир Александрович БЕСПАЛОВ
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vyacheslav Anatolievich Petrov
Вячеслав Анатольевич Петров
CH SECO SANCTIONS
Aleksey Nikolayevich Kondratenko
Кондратенко Алексей Николаевич
CH SECO SANCTIONS
Mikhail Vladimirovich Razvozhaev
Развожаев Михаил Владимирович
CH SECO SANCTIONS
Sergei Patrovich Mikhailov
Сергей Петрович Михайлов
CH SECO SANCTIONS

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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