Intelligence registry
Public-source dossierNK-jayBzcmMgVvyWutbiCDMyH
Public source recordvesselProcurement exclusion

Vyacheslav Arshinov

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
Ownership: 2
Source and status notice
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Network intelligence4 sourced links · 4 discovery candidates

Relationship signals

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Loaded entities
3
3 visible
Sourced links
4
3 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
VYACHESLAV ARSHINOVSHIPGennady EgorovSHIPIdel Shipping Co LTDORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
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Evidence ledger

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Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-jayBzcmMgVvyWutbiCDMyH

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2026-03-30T15:36:11 — current / unknown
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Compliance Profile

"Public-record notice: Vyacheslav Arshinov appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameVyacheslav Arshinov
Source datasets
US SAM EXCLUSIONSUA WAR SANCTIONSus_sam_exclusionsua_war_sanctions
Record statusInformational public record
IdentifiersEZ46GB3Y47R7 / IMO9945136
Record timelineFirst seen: 2026-03-30T15:36:11 • Last seen: 2026-07-04T05:41:01
Risk Topicsdebarment, regulatory, poi
Original sourceView source record

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