Active SanctionpersonID: NK-Mbc6MfH3TBjBYffAK5ztqs

Vladimir Mikhailovich Medvedev

Владимир Михайлович МЕДВЕДЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Due Diligence Flag: Vladimir Mikhailovich Medvedev has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladimir Mikhailovich Medvedev
Cyrillic AliasВладимир Михайлович МЕДВЕДЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ilya Valerievich Ikan
Илья Валерьевич ИКАН
EU FSF
Anatoli Andreevich Antonov
Анатолий Андреевич АНТОНОВ
EU FSF
Aleksey Aleksandrovich Roshchin
Алексей Александрович РОЩИН
EU FSF
Viktor Zinkov
Виктор Иванович ЗИНЬКОВ
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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