Active SanctionpersonID: NK-csrvdDhiRKP8gVvJzmp5Tq

Vladimir Sergeevich Shvedov

Владимир Сергеевич ШВЕДОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Vladimir Sergeevich Shvedov is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF 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 NameVladimir Sergeevich Shvedov
Cyrillic AliasВладимир Сергеевич ШВЕДОВ
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Boris Yurievich Kovalchuk
Ковальчук Борис Юрьевич
EU FSF
Yuri Valentinovich Kovalchuk
Ковальчук Юрий Валентинович
EU FSF
Sergey Anatolyevich Kogogin
Когогин Сергей Анатольевич
EU FSF
Oleg Nikolayevich Kozhemyako
Кожемяко Олег Миколайович
EU FSF

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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