Active SanctionpersonID: NK-dy7n5MDJUup7dEBjikqfJZ

Vladimir Vladimirovich Mikheychik

Михейчик Владимир Владимирович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Vladimir Vladimirovich Mikheychik is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Mikheychik
Cyrillic AliasМихейчик Владимир Владимирович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Olegovich Shchegolev
Щеголев Игорь Олегович
CH SECO SANCTIONS
Sergei Evgenevich Naryshkin
Сергей Евгеньевич НАРЫШКИН
CH SECO SANCTIONS
Vladimir Iosifovich Resin
Ресин Владимир Иосифович
CH SECO SANCTIONS
Khazalbek Bakhtibekavich Atabekov
Хазалбек Бахтибекович АТАБЕКОВ
CH SECO 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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