Active SanctionpersonID: NK-QkzEpzGZSqq3Mcqe34mjf7
Vladimir Nikolaevich Lepin
Лепин Владимир Николаевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Vladimir Nikolaevich Lepin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Vladimir Nikolaevich Lepin |
| Cyrillic Alias | Лепин Владимир Николаевич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei Vyacheslavovich Makarov
Сергеи Вячеславович Макаров
Gazpromneft Science and Technology Centre Limited Liability Company
Газпромнефт Ссиенсе Анд Течнологы Сентре
Yuesem Markirovka OOO
Общество с ограниченной ответственностью "ЮэСэМ Маркировка"
Vyacheslav Salyga
Вячеслав Салыга
Due Diligence Inquiry
Independent Risk Assessment
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