Active SanctionpersonID: NK-GMiPUZimm6kki7EfBEtWAC

Vladimir Vladimirovich Kulazhin

Кулажин Володимир Володимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Vladimir Vladimirovich Kulazhin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameVladimir Vladimirovich Kulazhin
Cyrillic AliasКулажин Володимир Володимирович
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Nikolaevich Rudensky
Руденский Игорь Николаевич
EU FSF
Vitaly Gennadyevich Savelyev
Савельев Виталий Геннадьевич
EU FSF
Shamsail Yunusovich Saraliev
Саралиев Шамсаил Юнусович
EU FSF
Said Suleimanovich Kerimov
Саид Керимов
EU FSF

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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