Active SanctionpersonID: NK-nENY6AoGSLywHhaRBwFasG

Vladimir Evgenievych Avetisyan

Аветисян Владимир Евгеньевич

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

Compliance Profile

"Regulatory Alert: The Individual known as Vladimir Evgenievych Avetisyan is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 Evgenievych Avetisyan
Cyrillic AliasАветисян Владимир Евгеньевич
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dzianis Aliaksandravich Mikusheu
Денис Александрович МИКУШЕВ
CH SECO SANCTIONS
Alexandra Alexandrovna Usacheva
Александра Александровна УСАЧЕВА
CH SECO SANCTIONS
Galina Alexandrovna Khulapova
Галина Александровна ХУЛАПОВА
CH SECO SANCTIONS
So-called "Luhansk Guard"
Луганская гвардия
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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