Active SanctionpersonID: NK-aendf8XDGvPPGivFF25iN9
Vladislav Faridovich Guzey
Владислав Фаридович Гузей
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
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 Name | Vladislav Faridovich Guzey |
| Cyrillic Alias | Владислав Фаридович Гузей |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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