Active SanctionpersonID: NK-dy7n5MDJUup7dEBjikqfJZ

Vladimir Vladimirovich Mikheychik

Владимир Владимирович МИХЕЙЧИК

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Vladimir Vladimirovich Mikheychik is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, 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 AliasВладимир Владимирович МИХЕЙЧИК
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vadzim Dzmitrievich Ipatau
Вадим Дмитриевич ИПАТОВ
EU FSF
Genadz Arkadzievich Kazakevich
Геннадий Аркадьевич КАЗАКЕВИЧ
EU FSF
Ivan Uladzimiravich Kubrakou
Иван Владимирович КУБРАКОВ
EU FSF
Sergei Nikolaevich Khomenko
Сергей Николаевич ХОМЕНКО
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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