Active SanctionpersonID: Q28496532

Vladimir Nikolaevich Blotsky

Владимир Николаевич Блоцкий

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Vladimir Nikolaevich Blotsky (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Nikolaevich Blotsky
Cyrillic AliasВладимир Николаевич Блоцкий
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Алексей Константинович Талай
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Акционерное общество "Завод "Луч"
EU FSF
Nikolay Yevgenyevich Lobaev
ЛОБАЕВ Николай Евгеньевич
EU FSF
Yuriy Yashin
Юрий Викторович ЯШИН
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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