Active SanctionpersonID: Q82751268
Vladlena Mishustina
Владлена Мишустина
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Vladlena Mishustina is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladlena Mishustina |
| Cyrillic Alias | Владлена Мишустина |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Fedorovo Risorses
Акционерное Общество Федорово Рисорсес
Obshchestvo S Ogranichennoi Otvetstvennostiu Omnitreid
Общество с ограниченной ответственностью "Омнитрейд"
Anatoliy Vyacheslavovich Razinkin
Анатолий Вячеславович Разинкин
72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense
72нд Аутомотиве Анд Арморед Вегикле Репаир Плант Федерал Стате Овнед Институтион Оф Те Руссян Федератион Министры Оф Дефенсе
Due Diligence Inquiry
Independent Risk Assessment
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