Active SanctionpersonID: NK-aendf8XDGvPPGivFF25iN9

Vladislav Faridovich Guzey

Владислав Фаридович Гузей

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Vladislav Faridovich Guzey is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladislav Faridovich Guzey
Cyrillic AliasВладислав Фаридович Гузей
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Денис Олегович Дегтяренко
US OFAC SDN
Exgo International Fzco
Ексго Интернатионал Фзко
US OFAC SDN
Joint Stock Company Sr Space
Ср Спасе
US OFAC SDN
Td Esko Limited
Тд Еско
US OFAC SDN

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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