Active SanctionpersonID: Q1138430
Vladimir Vasilyevich Ustinov
Владимир Васильевич Устинов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Vladimir Vasilyevich Ustinov has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Name | Vladimir Vasilyevich Ustinov |
| Cyrillic Alias | Владимир Васильевич Устинов |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Universalny Morskoi Port Indiga Limited Liability Company
Универсальный Морской Порт Индига Общество с Ограниченной Ответственностью
Luka Sergeevich Adonyev
Лука Сергеевич Адониев
Mariya Koleda
Мария Васильевна Коледа
Joint Stock Company Sibugolinvest
Акционерное Общество Сибугольинвест
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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