Vladimir Dmitriyevich Venkov
Владимир Дмитрийевич Венков
Compliance Profile
"Risk Indicator: Due diligence checks for Vladimir Dmitriyevich Venkov show active regulatory listings. Presence on lists such as US OFAC SDN, US TRADE CSL typically triggers transaction filtering by major banks. Access to this file (ID: NK-93ikkV8NowyDLNBL2vMjju) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN 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 Dmitriyevich Venkov |
| Cyrillic Alias | Владимир Дмитрийевич Венков |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking 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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