Active SanctionpersonID: ca-sema-105be3b2980241f8821f983737aad820f9bf6727

Vladimir Viktorovich Pavlenko

Владимир Викторович ПАВЛЕНКО / Володимир Вiкторович ПАВЛЕНКО

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Vladimir Viktorovich Pavlenko appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameVladimir Viktorovich Pavlenko
Cyrillic AliasВладимир Викторович ПАВЛЕНКО / Володимир Вiкторович ПАВЛЕНКО
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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