Active SanctionpersonID: Q56708540
Vladimir Vladimirovich Sipyagin
Сипягин Владимир Владимирович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Vladimir Vladimirovich Sipyagin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Unitary Enterprise of the Donetsk People's Republic “ugletelekom” (Entreprise Unitaire D'état De La République Populaire De Donetsk “ugletelekom”)
Гуп Днр Углетелеком
PJSC Mostotrest
Публичное акционерное общество "Мостотрест"
Maxim Alexandrovich Svidchenko
Максим Александрович СВИДЧЕНКО
Igor Vladimirovich Astranin
Игорь Владимирович АСТРАНИН
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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