Active SanctionpersonID: NK-ZfN6jMYRou25iBHYEqgC3e
Vladimir Nikolaevich Chereukhin
Череухин Владимир Николаевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Regulatory Alert: The Individual known as Vladimir Nikolaevich Chereukhin is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Nikolaevich Chereukhin |
| Cyrillic Alias | Череухин Владимир Николаевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Maxima Legal Limited Liability Company
Oбщество с ограниченной ответственностью "Максима Лигал"
Engineering Center of Innovative Technologies
Общество с Ограниченной Ответственностью «Центр Инновационных Технологий и Инжиниринга»
Aleksei Nikolaevich Pikin
Алексей Николаевич ПИКИН
State Unitary Enterprise of the Donetsk People's Republic “republican Telecommunications Operator”
Государственное Унитарное Предприятие Донецкой Народной Республыкы «Республыканский Оператор Связи»
Due Diligence Inquiry
Independent Risk Assessment
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