Active SanctionpersonID: Q15071476

Vladimir Vladimirovich Mazur

Мазур Владимир Владимирович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Vladimir Vladimirovich Mazur is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameVladimir Vladimirovich Mazur
Cyrillic AliasМазур Владимир Владимирович
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Igorevich Pashkov
Пашков Владимир Игоревич
US OFAC SDN
Viktor Borisovich Netyksho
Виктор Борисович Нетыкшо
US OFAC SDN
Matthias Warnig
Маттиас Варниг
US OFAC SDN
Maksim Viktorovich Yakubets
Максим Викторович ЯAКУБЕЦ
US OFAC SDN

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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