Active SanctionpersonID: Q4392436

Vladislav Matusovich Reznik

Резник Владислав Матусович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Vladislav Matusovich Reznik has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). 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 Matusovich Reznik
Cyrillic AliasРезник Владислав Матусович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC “spetschemiya”
Акционерное общество "Спецхимия"
EU FSF
Oleg Kryuchkov
Олег КРЮЧКОВ
EU FSF
Ruslan Aleksandrovich Peretyatko
Руслан Александрович Перетятько
EU FSF
Joint Stock Company Dagdizel Plant
Акционерное Общество «Завод «Дагдизель»
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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