Active SanctionpersonID: Q111395920

Vladislav Leonidovich Berdichevsky

Владислав Леонидович БЕРДИЧЕВСКИЙ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Vladislav Leonidovich Berdichevsky has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 Leonidovich Berdichevsky
Cyrillic AliasВладислав Леонидович БЕРДИЧЕВСКИЙ
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Alexandrovna Yampolskaya
Ямпольская Елена Александровна
CH SECO SANCTIONS
Sergey Vladimirovich Krivonosov
Сергей Владимирович Кривоносов
CH SECO SANCTIONS
Sergei Anatolyevich Lebedev
Сергей Анатольевич ЛЕБЕДЕВ
CH SECO SANCTIONS
Olga Victorovna Timofeyeva
Ольга Викторовна Тимофеева
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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