Vladimir Volfovich Zhirinovsky
Жириновский Владимир Вольфович
Compliance Profile
"Compliance Notice: Vladimir Volfovich Zhirinovsky is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Vladimir Volfovich Zhirinovsky |
| Cyrillic Alias | Жириновский Владимир Вольфович |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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