Active SanctionpersonID: Q108879547

Vladislav Andreyevich Davankov

Владислав Андреевич Даванков

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Vladislav Andreyevich Davankov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 NameVladislav Andreyevich Davankov
Cyrillic AliasВладислав Андреевич Даванков
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rustam Usmanovich Muradov
Рустам Усманович МУРАДОВ
EU FSF
Alfia Gumarovna Kogogina
Когогина Альфия Гумаровна
EU FSF
Aleksandr Akimovich Karaman
Александр Акимович КАРАМАН
EU FSF
Sergey Vitalyevich Bezrukov
Вezrukov Sergei
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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