Active SanctionpersonID: Q4361900

Vladimir Pavlovich Peftiev

Владимир Павлович Пефтиев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Vladimir Pavlovich Peftiev has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladimir Pavlovich Peftiev
Cyrillic AliasВладимир Павлович Пефтиев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Костарев Віталій Сергійович
Виталий Сергеевич Костарев
CA DFATD SEMA SANCTIONS
Aleksandr Sergeevich Ivannikov
Александр Сергеевич Иванников
CA DFATD SEMA SANCTIONS
Oleg Vyacheslavovich Karpushin
Олег Вячеславович Карпушин
CA DFATD SEMA SANCTIONS
Alexander Vladimirovich Smirnov
Смирнов Александр Владимирович
CA DFATD SEMA SANCTIONS

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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