Active SanctionpersonID: Q4280756

Vyacheslav Rafaelevich Manucharov

Манучаров В’ячеслав Рафаэлевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Vyacheslav Rafaelevich Manucharov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS. 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 NameVyacheslav Rafaelevich Manucharov
Cyrillic AliasМанучаров В’ячеслав Рафаэлевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Vladimirovich Ivashchenko
Константин Владимирович ИВАЩЕНКО
EU FSF
Aleksandr Yurievich Kobets
Олександр Юрiйович КОБЕЦЬ
EU FSF
Pavel Viktorovich Malkov
Павел Викторович Малков
EU FSF
Vladimir Petrovich Kolbin
Владимир Петровия КОЛБИН
EU FSF

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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