Active SanctionpersonID: Q699696
Vladimir Ivanovich Yakunin
Якунин Владимир Иванович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Vladimir Ivanovich Yakunin has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT 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 SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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