Active SanctionpersonID: NK-aquyLkAT8KyY8KJPCr8FCB

Vyacheslav Gennadievich Tikhonov

Вячеслав Геннадьевич Тихонов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Vyacheslav Gennadievich Tikhonov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVyacheslav Gennadievich Tikhonov
Cyrillic AliasВячеслав Геннадьевич Тихонов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Viktorovich Sharovatov
Дмитры Викторович Шароватов
CA DFATD SEMA SANCTIONS
Valerii Yuriovych Travkin
Валерии Юриовыч Травкин
CA DFATD SEMA SANCTIONS
Sergey Nikolayevich Shakhov
Сергей Николаевич Шахов
CA DFATD SEMA SANCTIONS
Dmitry Ivanovich Tsymbalenko
Дмитры Иванович Цымбаленко
CA DFATD SEMA SANCTIONS

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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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