Active SanctionpersonID: NK-dSMwdWYimvbKnfxviijrHy
Vladimir Yakovlevich Kaganskiy
Каганський Володимир Якович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Vladimir Yakovlevich Kaganskiy is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Yakovlevich Kaganskiy |
| Cyrillic Alias | Каганський Володимир Якович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Asset Automation LLC
Общество с ограниченной ответственностью "Эссет Автоматизация"
Upravlyayushchaya Kompaniya Uztm Karteks
Управляющая Компанийа Узтм Картекс
Limited Liability Company Ozernaya Energeticheskaya Kompaniya
Общество C Ограниченной Ответственностью Озерная Энергетическая Компания
JSC Infraveb
Акционерное общество "ВЭБ Инфраструктура"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only