Active SanctionpersonID: NK-i84PimyAcxqAVwW32owLyB
Vladimir Nikolaevich Chernov
Чернов Владимир Николаевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Vladimir Nikolaevich Chernov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Nikolaevich Chernov |
| Cyrillic Alias | Чернов Владимир Николаевич |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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