Active SanctionpersonID: Q4392436

Vladislav Matusovich Reznik

Резник Владислав Матусович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Vladislav Matusovich Reznik has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT 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 FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuriy Nikolaevich Govtvin
Юрий Николаевич Говтвин
EU FSF
Halina Knizhonak
Галина КНИЖОНАК
EU FSF
Open Joint-stock Company Grodno Tobacco Factory Neman
Отворено акционерно дружество „Grodno Tobacco Factory Neman“
EU FSF
Evgeny Vladimirovich Manuilov
Мануйлов Евгений Владимирович
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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