Active SanctionpersonID: NK-cZVMbGjTKz56gnmoEAVvW5

Vladimir Kulemekov

Владимир Кулемеков

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Vladimir Kulemekov is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladimir Kulemekov
Cyrillic AliasВладимир Кулемеков
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuri Vladimirovich Yakovlev
Юрий Владимирович Яковлев
US OFAC SDN
Anastasia Vladimirovna Potanina
Анастасия Владимировна Потанина
US OFAC SDN
Bella Illyinichna Zlatkis
Белла Ильинична Златкис
US OFAC SDN
Andrey Aleksandrovich Fursenko
Фурсенко Андрей Александрович
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

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