Active SanctionpersonID: Q4280756
Vyacheslav Rafaelevich Manucharov
Манучаров В’ячеслав Рафаельович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Vyacheslav Rafaelevich Manucharov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vyacheslav Rafaelevich Manucharov |
| Cyrillic Alias | Манучаров В’ячеслав Рафаельович |
| Sanction Program | EU FSFCH SECO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking 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.
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