Active SanctionpersonID: Q108879547

Vladislav Andreyevich Davankov

Даванков Владислав Андреевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Vladislav Andreyevich Davankov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 AliasДаванков Владислав Андреевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oksana Nikolaevna Fadina
Оксана Николаевна Фадина
CH SECO SANCTIONS
Sergey Alexandrovich Pahomov
Пахомов Сергей Александрович
CH SECO SANCTIONS
Dmitry Sergeyevich Perminov
Перминов Дмитрий Сергеевич
CH SECO SANCTIONS
Sergey Valerievich Petrov
Сергей Валериевич Петров
CH SECO SANCTIONS

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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