Active SanctionpersonID: NK-JiqtKLyiW2DGktmcTHPwUE

Vladislav Vasilievich Isaev

Владислав Васильевич Исаев

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 Vasilievich Isaev is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladislav Vasilievich Isaev
Cyrillic AliasВладислав Васильевич Исаев
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ruslan Zamulko
Руслан Замулко
US OFAC SDN
Limited Liability Company Gazprom Nedra
Газпром Недра
US OFAC SDN
Ao Abr Management
Акционерное общество «АБР Менеджмент»
US OFAC SDN
Ao Kontsern Okeanpribor
Акционерное Общество «Концерн «Океанприбор»
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only