Active SanctionpersonID: NK-bW9nYSjavtqJEstx6J5RzG
Vyacheslav Nikolaevich Smirnov
Вячеслав Николаевич СМИРНОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Vyacheslav Nikolaevich Smirnov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vyacheslav Nikolaevich Smirnov |
| Cyrillic Alias | Вячеслав Николаевич СМИРНОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgenij Evgenievich Lavrenov
Лавренов Евгений Евгеньевич
Russian Navy
Федеральное государственное учреждение "Главное командование военно-морского флота"
Joint Stock Company “npo Stekloplastik Named After N.n. Trofimov”
Акционерное общество "НПО Стеклопластик"
Alexander Anatolievich Seryozhenko
Серёженко Александр Анатольевич
Due Diligence Inquiry
Independent Risk Assessment
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