Active SanctionpersonID: NK-bW9nYSjavtqJEstx6J5RzG
Vyacheslav Nikolaevich Smirnov
Вячеслав Николаевич СМИРНОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Vyacheslav Nikolaevich Smirnov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS 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 SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC "Scientific and Production Association "Moscow Radio Engineering Plant"
Акционерное общество "Научно-производственное объединение "Московский радиотехнический завод"
Gaz Group
Общество с ограниченной ответственностью "Коммерческие автомобили – Группа ГАЗ"
Aleksei Kovrizhkin
КОВРИЖКИН Алексей Игоревич
Kirill Sergeevich Nikiforov
Кирилл Сергеевич НИКИФОРОВ
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.
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