Intelligence registry
Public-source dossiereu-oj-05adc4251f71cf900b35a02bb0fb64fa8f86b20f
Official public recordpersonOfficial sanctions designation

Vyacheslav Dmitrievich Zuev

Вячеслав Дмитриевич ЗУЕВ

Authority: eur-lex.europa.euCoverage: GlobalRecord snapshot: 2026-10-14
Evidence class
Official public record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-14
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.

Compliance Profile

"Public-record notice: Vyacheslav Dmitrievich Zuev appears in official public 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Global Sanctions
Full Legal NameVyacheslav Dmitrievich Zuev
Primary aliasВячеслав Дмитриевич ЗУЕВ
Known aliasesВячеслав Дмитриевич ЗУЕВ
Source datasets
EU JOURNAL SANCTIONSeu_journal_sanctions
Record statusInformational public record
Publishing authorityeur-lex.europa.eu
Identifiers583509474821
Record timelineFirst seen: 2026-10-12T20:00:50 • Last seen: 2026-10-14T00:25:05
Risk Topicssanction
Original sourceView source record

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