Active SanctionpersonID: NK-bkjQ77XiX4kGJYwkXDgZmw

Волченко Вадим Олександрович

Волченко Вадим Олександрович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Волченко Вадим Олександрович has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameВолченко Вадим Олександрович
Cyrillic AliasВолченко Вадим Олександрович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vyacheslavovich Machevsky
Александр Вячеславович Мачевский
CA DFATD SEMA SANCTIONS
Ramil Linarovich Zamaletdinov
Рамил Линарович Замалетдинов
CA DFATD SEMA SANCTIONS
Konstantin Aleksandrovich Pokhilko
Константин Александрович Похилько
CA DFATD SEMA SANCTIONS
Andrij Mykolayovych Eremenko
Андрий Миколайович Еременко and Андрей Николаевич Еременко
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

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

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