Active SanctionpersonID: NK-NkFu2dU9ynWF3diemHrNuS
Vyacheslav Alexandrovich Mihalenko
Михаленко Вячеслав Александрович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Vyacheslav Alexandrovich Mihalenko has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA 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 UA NSDC 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 Вячеслав Александрович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Федеральна Державна Бюджетна Установа "Російський Інститут Стратегічних Досліджень"
Федеральное государственное бюджетное учреждение "Российский институт стратегических исследований"
Карпенков Ігор Миколайович
КАРПЕНКОВ Игорь Николаевич
Товариство З Обмеженою Відповідальністю "Рм - Терекс"
Общество с ограниченной ответственностью "РМ - Терекс"
Саліхов Едуард Євгенович
Эдуард Евгеньевич Салихов
Due Diligence Inquiry
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