Active SanctionpersonID: us-klepto-hr-visa-russia-vladimir-petrovich-yermolayev

Vladimir Petrovich Yermolayev

Владимир Петрович Ермолаев

Primary List
US KLEPTO HR VISA
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Vladimir Petrovich Yermolayev is a sanctioned Individual associated with US KLEPTO HR VISA restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US KLEPTO HR VISA. Secondary compliance screenings will halt associated wires.

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 Petrovich Yermolayev
Cyrillic AliasВладимир Петрович Ермолаев
Sanction Program
US KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Stepan Vladimirovich Tkach
Степан Владимирович Ткач
US KLEPTO HR VISA
Angelika Kolomoyska
Ангелика Коломойска
US KLEPTO HR VISA
Diana Vovk
Дяна Вовк
US KLEPTO HR VISA
Ihor Kolomoyskyy
Игор Коломойскй
US KLEPTO HR VISA

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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