Vladimir Anatolievich Medvedev
Володимир Анатолiйович МЕДВЕДЕВ
Compliance Profile
"Due Diligence Flag: Vladimir Anatolievich Medvedev has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Anatolievich Medvedev |
| Cyrillic Alias | Володимир Анатолiйович МЕДВЕДЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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