Active SanctionpersonID: NK-WR29G9rUf9VcfoQ6tvjBaL
Vladimir Viatcheslavovitch Seliverstov
Владимир Вячеславович СЕЛИВЁРСТОВ
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Vladimir Viatcheslavovitch Seliverstov is currently designated under EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Viatcheslavovitch Seliverstov |
| Cyrillic Alias | Владимир Вячеславович СЕЛИВЁРСТОВ |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Viktorovich Kondrov
Андрей Викторович КОНДРОВ
Viktor Viktorovich Filonov
Виктор Викторович ФИЛОНОВ
Artyom Igorevich Gorodilov
Артем Игоревич ГОРОДИЛОВ
Акціонерне Товариство "Науково-технічний Центр "Елінс"
Акционерное общество "Научно-технический центр "Элинс"
Due Diligence Inquiry
Independent Risk Assessment
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