Active SanctionpersonID: Q106373017

Vladimir Borisovich Pertsov

Владимир Борисович ПЕРЦОВ

Primary Source
EE INTERNATIONAL SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Vladimir Borisovich Pertsov is associated with EE INTERNATIONAL SANCTIONS, CA DFATD SEMA SANCTIONS, WD CURATED. Source-list verification is recommended."

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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameVladimir Borisovich Pertsov
Cyrillic AliasВладимир Борисович ПЕРЦОВ
Source Records
EE INTERNATIONAL SANCTIONSCA DFATD SEMA SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ106373017
Risk Topicssanction, poi, role.pep

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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Confidential Review
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