Active SanctionpersonID: NK-MzdMrmPbXYhwLeWX34jYZR
Vladimir Sankin
Санкин Владимир Владимирович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Vladimir Sankin has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Sankin |
| Cyrillic Alias | Санкин Владимир Владимирович |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю «Торговий Дім “інфратест»
Общество с ограниченной ответственностью «Торговый дом “Инфратест»
ZAO Interavtomatika (Ia)
Закрытое акционерное общество «Интеравтоматика»
Public Joint-stock Company Odk-ufimskoye Motorostroitelnoye Production Association
Публичное акционерное общество "ОДК-Уфимское моторостроительное производственное объединение"
Galina Anatolyevna Piatykh
Галина Анатольевна Пятых
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only