Active SanctionpersonID: Q110611694
Vladislav Vladimirovich Sviblov
СВИБЛОВ Владислав Владимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Vladislav Vladimirovich Sviblov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, TW SHTC, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Vladislav Vladimirovich Sviblov |
| Cyrillic Alias | СВИБЛОВ Владислав Владимирович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSTW SHTCUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Geopromaining Verkhne Menkeche
Общество с ограниченной ответственностью «Геопромайнинг Верхне Менкече»
OOO Aiti Tsentr
Уо Аити Центр
Limited Liability Company New Decisions 4
Общество С Ограниченной Ответственностью Новые Решения 4
Sergey Aleksandrovich Maltsev
Сергей Александрович Мальцев
Due Diligence Inquiry
Independent Risk Assessment
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