Active SanctionpersonID: NK-YNQ75M8TPsUsPTGMzPx2QN

Vladimir Mikhailovich Arkadiev

Владимир Михайлович Аркадьев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Vladimir Mikhailovich Arkadiev has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 Mikhailovich Arkadiev
Cyrillic AliasВладимир Михайлович Аркадьев
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolai Petrovich Nikolaev
Николай Петрович Николаев
EU FSF
Arkady Nikolayevich Ponomarev
Пономарёв Аркадий Николаевич
EU FSF
Anatol Piatrovich Lapo
Анатоль Пятровiч ЛАППО
EU FSF
Alexander Mikhailovich Babakov
Бабаков Олександр Михайлович
EU FSF

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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