Active SanctionpersonID: NK-VFgF48XNq3xfE93NqVEYBG

Vladimir Yurievich Zaitsev

Владимир Юриевич Зайцев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Vladimir Yurievich Zaitsev is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladimir Yurievich Zaitsev
Cyrillic AliasВладимир Юриевич Зайцев
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yulia Viktorovna Lazutkina
Юлия Викторовна Лазуткина
EU FSF
Alexey Anatolievich Volotskov
Алексей Анатольевич Волоцков
EU FSF
Andrey Igoryevich Kislov
Кислов Андрей Игоревич
EU FSF
Vladimir Borisovich Senin
Владимир Борисович Сенин
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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