Active SanctionpersonID: NK-ixJ8nnNP43Cf96vwRoMHYv
Vladimir Vladimirovich Vashkevich
Владимир Владимирович Вашкевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Vladimir Vladimirovich Vashkevich has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Vashkevich |
| Cyrillic Alias | Владимир Владимирович Вашкевич |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mining and Chemical Complex Federal State Unitary Enterprise
Федеральное государственное унитарное предприятие "Горно-химический комбинат"
Ladoga Shipping Company Limited Liability Company
ООО "СК "Ладога"
Postavshchik Dalnego Vostoka
Поставщик Далнего Востока
Limited Liability Company Integrated Solutions
Общество С Ограниченной Ответственностью Комплексные Решения
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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