Active SanctionorganizationID: NK-iUtuh35WheRTwojyaCSHGZ

Volatavto JSC

Открытое акционерное общество "Волатавто"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Volatavto JSC is a sanctioned Entity associated with CH SECO SANCTIONS, AU DFAT SANCTIONS, JP METI RU, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameVolatavto JSC
Cyrillic AliasОткрытое акционерное общество "Волатавто"
Sanction Program
CH SECO SANCTIONSAU DFAT SANCTIONSJP METI RUUA NSDC SANCTIONSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ihar Piatrovich Tur
Тур Игорь Петрович
CH SECO SANCTIONS
Liudmila Gladkaya
Людмила Леонидовна ГЛАДКАЯ
CH SECO SANCTIONS
Vladimir Vitalyevich Bobkov
Бобков Владимир Витальевич
CH SECO SANCTIONS
Igor Alexandrovich Antropenko
Антропенко Игорь Александрович
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only