Active SanctionpersonID: Q699696
Vladimir Ivanovich Yakunin
Якунин Владимир Иванович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Vladimir Ivanovich Yakunin has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 Yakunin |
| Cyrillic Alias | Якунин Владимир Иванович |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mezhdunarodnyi Klub Opticheskikh Innovatsii
Международни Клуб Оптических Инновации
Tethis Shipping Co
Тетис Шиппинг
Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring
Общество С Ограниченнои Отвецтвенностю Инфорсер Инжиниринг
Federal State Governmental Institution 4 Central Research Institute of the Ministry of Defense of the Russian Federation
Федерал Стате Говернментал Институтион 4 Сентрал Ресеарч Институте Оф Те Министры Оф Дефенсе Оф Те Руссян Федератион
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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