Active SanctionpersonID: NK-YHpa8xU2eESvLTyBbLXUZj
Vyacheslav Salyga
Вячеслав Салыга
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vyacheslav Salyga (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Salyga |
| Cyrillic Alias | Вячеслав Салыга |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Научно-производственное предприятие "Геофизика-Космос"
Total Z LLC
Тотал З
Olga Sergeevna Sobyanina
Ольга Сергеевна Собянина
Limited Liability Company Nornikel Technical Services
Норникел Течникал Сервисес
Due Diligence Inquiry
Independent Risk Assessment
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