Active SanctionpersonID: NK-GNTNmy97kfoUGGY8JGmD4Q

Vladimir Vladimirovich Tyulin

Тюлин Владимир Владимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Vladimir Vladimirovich Tyulin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."

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

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 Tyulin
Cyrillic AliasТюлин Владимир Владимирович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Anatolyevich Turchak
Турчак Андрей Анатольевич
EU FSF
Nikolai Platonovich Patrushev
Патрушев Микола Платонович
EU FSF
Suleiman Abusaidovich Kerimov
Керимов Сулейман Абусаидович
EU FSF
Saygidpasha Darbishevich Umakhanov
Сайгидпаша Дарбишевич Умаханов
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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