Active SanctionpersonID: NK-fvfRYS8wkdVC24aa63FphE
Vyacheslav Vladimirovich Vidanov
Виданов Вячеслав Владимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Vyacheslav Vladimirovich Vidanov is a sanctioned Individual associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Vidanov |
| Cyrillic Alias | Виданов Вячеслав Владимирович |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Siberian Scientific Research Institute of Geology Geophysics and Mineral Raw Material Joint Stock Company
Сиберян Ссиентифик Ресеарч Институте Оф Геологы Геофысикс Анд Минерал Рав Матерял
Dexias Limited Liability Company
Общество с ограниченной ответственностью "Дексиас"
Limited Liability Company Novelco Global Forwarding
Общество с ограниченной ответственностью "НГФ"
Limited Liability Company Promising Investments
Общество с ограниченной ответственностью "Перспективные инвестиции"
Due Diligence Inquiry
Independent Risk Assessment
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