Vladimir Vladimirovich Chudakov
Владимир Владимирович Чудаков
Compliance Profile
"Database Alert: A profile matching Vladimir Vladimirovich Chudakov appears in global sanction registries. Associations with US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-8VcmMiEHdv9xnfRQt8TUc9) is logged for security auditing. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Vladimirovich Chudakov |
| Cyrillic Alias | Владимир Владимирович Чудаков |
| Sanction Program | US OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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