Active SanctionpersonID: NK-nfWrRwTKjwYLT9ZM8kpvF8

Vyacheslav Aleksandrovich Lenkevich

Вячеслав Александрович ЛЕНКЕВИЧ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Vyacheslav Aleksandrovich Lenkevich is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVyacheslav Aleksandrovich Lenkevich
Cyrillic AliasВячеслав Александрович ЛЕНКЕВИЧ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pavel Anatolevich Popov
Павел Анатольевич Попов
EU FSF
Vadim Yevgenyevich Dengin
Деньгин Вадим Евгеньевич
EU FSF
Nikolai Alexandrovich Doluda
Долуда Николай Александрович
EU FSF
Nikolay Anatolyevich Yevmenov
Николай Анатольевич ЕВМЕНОВ
EU FSF

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only