Active SanctionpersonID: eu-oj-ae1d9b14d2638100613a4e0198fc4b27b9ca7c51

Vladislav Viktorovich Malinin

Владислав Викторович МАЛИНИН

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Vladislav Viktorovich Malinin appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameVladislav Viktorovich Malinin
Cyrillic AliasВладислав Викторович МАЛИНИН
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers644922317500
Risk Topicsmaritime, sanction
Official SourceView source record

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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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