Active SanctionpersonID: Q112042141
Vladimir Petrovich Kolbin
Владимир Петровия КОЛБИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vladimir Petrovich Kolbin (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Petrovich Kolbin |
| Cyrillic Alias | Владимир Петровия КОЛБИН |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
924th State Center For Uav Aviation
Федеральное казенное учреждение "Войсковая часть 20924"
Joint Stock Company Ratep
Акционерное общество «Ратеп»
Sovcomflot
Публичное акционерное общество "Современный коммерческий флот"
Military-patriotic Centre “vympel”
Автономная некоммерческая организация "Военно-патриотический центр "Вымпел"
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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