Active SanctionpersonID: Q4123823

Волож Аркадій Юрійович

Волож Аркадий Юрьевич

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Волож Аркадій Юрійович appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameВолож Аркадій Юрійович
Cyrillic AliasВолож Аркадий Юрьевич
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONSRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4123823
Risk Topicssanction, poi, role.oligarch
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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