Active SanctionpersonID: Q111395920

Vladislav Berdichevskii (Berdichevsky)

Бердичевский Владислав Леонидович

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

Compliance Profile

"Due Diligence Flag: Vladislav Berdichevskii (Berdichevsky) has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Berdichevskii (Berdichevsky)
Cyrillic AliasБердичевский Владислав Леонидович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Viktorovich Shchapov
Михаил Викторович Щапов
EU FSF
Sergei Mikhailovich Boyarsky
Сергей Михайлович Боярский
EU FSF
Vladimir Soloviev
Соловьёв Владимир Рудольфович
EU FSF
Airat Zakievich Farrakhov
Фаррахов Айрат Закийович
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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