Active SanctionpersonID: NK-gvB2P7qBes5SEirdSFRdZr
Vladimir Nikolaevich Zaritsky
Зарицький Володимир Миколайович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Vladimir Nikolaevich Zaritsky has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Zaritsky |
| Cyrillic Alias | Зарицький Володимир Миколайович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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