Active SanctionpersonID: NK-NkFu2dU9ynWF3diemHrNuS
Vyacheslav Alexandrovich Mihalenko
Михаленко В’ячеслав Олександрович
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Vyacheslav Alexandrovich Mihalenko has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO 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
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 Name | Vyacheslav Alexandrovich Mihalenko |
| Cyrillic Alias | Михаленко В’ячеслав Олександрович |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svetlana Lyvovna Petrenko
Светлана Львовна Петренко
Сморода Катерина В'ячеславівна
Сморода Екатерина Вячеславовна
Костарев Віталій Сергійович
Виталий Сергеевич Костарев
Aleksandr Sergeevich Ivannikov
Александр Сергеевич Иванников
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 ConsultationConfidential Review
Export PDFSubscriber Only