Vyacheslav Vladimirovich Ruksha
Рукша В'ячеслав Володимирович
Compliance Profile
"Due Diligence Flag: Vyacheslav Vladimirovich Ruksha has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Vyacheslav Vladimirovich Ruksha |
| Cyrillic Alias | Рукша В'ячеслав Володимирович |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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