Active SanctionpersonID: NK-dVK8wn8MyPxLUugiftQEF3

Vladimir Nikolaevich Kupriyanyuk

Куприянюк Владимир Николаевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Vladimir Nikolaevich Kupriyanyuk is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladimir Nikolaevich Kupriyanyuk
Cyrillic AliasКуприянюк Владимир Николаевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Nikolayevich Morozov
Морозов Игорь Николаевич
EU FSF
Alexander Valeryevich Nikitin
Александр Валерьевич Никитин
EU FSF
Vladimir Mikhailovich Novikov
Новиков Владимир Михайлович
EU FSF
Nina Alexandrovna Ostanina
Нина Александровна Останина
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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