Active SanctionpersonID: ca-sema-a2123336629b3abbcda06f6866926f6812328814
Vladimir Ivanovich Lebedkin
Владимир Иванович Лебедкин
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Vladimir Ivanovich Lebedkin has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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 Name | Vladimir Ivanovich Lebedkin |
| Cyrillic Alias | Владимир Иванович Лебедкин |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Кірієнко Любов Сергіївна
Кириенко Любовь Сергеевна
Igor Mikhailovich Druz
Игорь Михайлович Друзь
Сверчков Сергій Костянтинович
Сверчков Сергей Константинович
Федеральна Державна Бюджетна Установа "Російський Інститут Стратегічних Досліджень"
Федеральное государственное бюджетное учреждение "Российский институт стратегических исследований"
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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