Active SanctionpersonID: Q44187

Vladimir Mikhailovich Gundyayev

Гундяев Владимир Михайлович

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Vladimir Mikhailovich Gundyayev appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameVladimir Mikhailovich Gundyayev
Cyrillic AliasГундяев Владимир Михайлович
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSLT MAGNITSKY AMENDMENTSCZ NATIONAL SANCTIONSEE INTERNATIONAL SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ44187
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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