Active SanctionpersonID: NK-9hskAD8TfhmyVJGhyvKasG

Vladimir Viktorovich Kremlev

Владимир Викторович Кремлев

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Vladimir Viktorovich Kremlev is a sanctioned Individual associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

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 NameVladimir Viktorovich Kremlev
Cyrillic AliasВладимир Викторович Кремлев
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Denis Maksimovich Dolgov
Денис Максимович ДОЛЬГОВ
GB FCDO SANCTIONS
LLC Palfinger Kran Rus
Ооо 'Палфингер Кран Рус'
GB FCDO SANCTIONS
Pavel Vyacheslavovich Yershov
Павел Вячеславович ЕРШОВ
GB FCDO SANCTIONS
Rybar LLC
Рыбар
GB FCDO SANCTIONS

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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