Active SanctionpersonID: NK-UxddXLUwfT8pZbbTuKCbpK

Vladimir Ivanovich Alisov

Владимир Иванович Алисов

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

Compliance Profile

"Due Diligence Flag: Vladimir Ivanovich Alisov has active designations on regulatory watchlists (AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladimir Ivanovich Alisov
Cyrillic AliasВладимир Иванович Алисов
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valentin Gennadyevich Mamaev
Валентин Геннадьевич МАМАЕВ
AU DFAT SANCTIONS
Ilgam Gaffarovich Kuchukov
Кучуков Ильгам
AU DFAT SANCTIONS
Open Joint Stock Company "Balakirev Mechanical Plant"
Открытое Акционерное Общество Балакиревский Механический Завод
AU DFAT SANCTIONS
Oleh Anatoliiovych Vasin
Олег Анатолииовыч Васин
AU DFAT 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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