Active SanctionpersonID: NK-QkzEpzGZSqq3Mcqe34mjf7
Vladimir Nikolaevich Lepin
Лепин Владимир Николаевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Vladimir Nikolaevich Lepin is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Елена Константиновна КУНЦЕВИЧ
Limited Liability Company Avbis
ООО Авбис
JSC Zvezda-strela
Акционерное общество "Звезда-Стрела"
Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise
Белаэронавигация Государственное предприятие
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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