Active SanctionpersonID: NK-eTJCPPgS2N6CxeGTnwS7x4

Vyacheslav Konstantinovich Barbasov

Вячеслав Константинович Барбасов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Due Diligence Flag: Vyacheslav Konstantinovich Barbasov has active designations on regulatory watchlists (CA DFATD SEMA 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 NameVyacheslav Konstantinovich Barbasov
Cyrillic AliasВячеслав Константинович Барбасов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Sabinov
Андрей Сабинов
CA DFATD SEMA SANCTIONS
Мухіна Інна Миколаївна
Мухина Инна Николаевна
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Автономні Системи"
Общество с ограниченной ответственностью "Автономные системы"
CA DFATD SEMA SANCTIONS
Павленко Катерина Олександрівна
Екатерина Александровна Павленко
CA DFATD SEMA SANCTIONS

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 Consultation
Confidential Review
Export PDFSubscriber Only