Active SanctionpersonID: NK-dvQKeXL9cUtAorf8brvL6u

Vladimir Zograbovich Avetisyan

Аветисян Владимир Зограбович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Vladimir Zograbovich Avetisyan has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, EU TRAVEL BANS). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladimir Zograbovich Avetisyan
Cyrillic AliasАветисян Владимир Зограбович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Anatolyevich Gubarev
Губарев Андрей Анатольевич
EU FSF
Irina Aleksandrovna Cherkasova
Ирина Александровна Черкасова
EU FSF
Pmc Fakel
ЧВК "Факел"
EU FSF
Ministry of Emergency Situations of the Donetsk People's Republic
"министерство по делам гражданской обороны
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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