Active SanctionpersonID: Q553302

Vyacheslav Alexandrovich Fetisov

Вячеслав Александрович ФЕТИСОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Vyacheslav Alexandrovich Fetisov has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, NZ RUSSIA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVyacheslav Alexandrovich Fetisov
Cyrillic AliasВячеслав Александрович ФЕТИСОВ
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Public Joint-stock Company Odk-kuznetsov
Публичное акционерное общество "ОДК-Кузнецов"
EU FSF
Vladimir Viktorovich Logunov
Владимир Викторович ЛОГУНОВ
EU FSF
Igor Venediktovich Maslov
Маслов Игорь Венeдиктович
EU FSF
Ekaterina Chugunova
Чугунова Екатерина Викторовна
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.

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