Active SanctionpersonID: Q744157

Vyacheslav Vladimirovich Nagovitsyn

Вячеслав Владимирович Наговицын

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Vyacheslav Vladimirovich Nagovitsyn is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVyacheslav Vladimirovich Nagovitsyn
Cyrillic AliasВячеслав Владимирович Наговицын
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Anatolievich Alekhin
Андрей Анатольевич Алехин
CH SECO SANCTIONS
Oleg Dmitrievich Dimov
(Димов Олег Дмитриевич
CH SECO SANCTIONS
Anton Alexandrovich Basansky
Басанский Антон Александрович
CH SECO SANCTIONS
Anton Alekseevich Krasnoshtanov
Антон Алексеевич Красноштанов
CH SECO 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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