Active SanctionpersonID: Q110611694
Vladislav Vladimirovich Sviblov
Владислав Владимирович Свиблов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Vladislav Vladimirovich Sviblov is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL 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 | Владислав Владимирович Свиблов |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Atran Limited Liability Company
Общество с ограниченной ответственностью "Атран"
Limited Liability Company Resurs
Ресурс
Joint Stock Company Promtekh Kazan
Акционерное общество "Промтех-Казань"
Limited Liability Company Maigeoprom
Общество С Ограниченной Ответственностью Майгеопром
Due Diligence Inquiry
Independent Risk Assessment
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