Active SanctionpersonID: Q56708540
Vladimir Vladimirovich Sipyagin
Сипягин Владимир Владимирович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Vladimir Vladimirovich Sipyagin has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Vladimir Vladimirovich Sipyagin |
| Cyrillic Alias | Сипягин Владимир Владимирович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anna Yurevna Luzhanskaya
ЛУЖАНСКАЯ Анна Юрьевна
Roman Aleksandrovich Kurochkin
Роман Александрович КУРОЧКИН
Товариство З Обмеженою Відповідальністю «Торговий Дім “трейдтулз”»
Общество с ограниченной ответственностью «Торговый дом “Трейдтулс”»
JSC “izhevsk Mechanical Plant”
Акционерное общество "Ижевский механический завод"
Due Diligence Inquiry
Independent Risk Assessment
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