Active SanctionpersonID: Q106373017

Vladimir Borisovich Pertsov

Владимир Борисович ПЕРЦОВ

Primary List
EE INTERNATIONAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Vladimir Borisovich Pertsov is a sanctioned Individual associated with EE INTERNATIONAL SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladimir Borisovich Pertsov
Cyrillic AliasВладимир Борисович ПЕРЦОВ
Sanction Program
EE INTERNATIONAL SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Gennadievich Sedyshev
Андрей Геннадьевич Седышев
EE INTERNATIONAL SANCTIONS
Marina Andreevna Bobek
Марина Андреевна Бобек
EE INTERNATIONAL SANCTIONS
Vera Nikolaevna Chervonova
Вера Николаевна Червонова
EE INTERNATIONAL SANCTIONS
Vladimir Mikhailovich Gundyayev
Гундяев Владимир Михайлович
EE INTERNATIONAL 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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