Active SanctionpersonID: Q4171270

Vyacheslav Vyacheslavovich Dukhin

Вячеслав Вячеславович ДУХИН

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

Compliance Profile

"Due Diligence Flag: Vyacheslav Vyacheslavovich Dukhin has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 Vyacheslavovich Dukhin
Cyrillic AliasВячеслав Вячеславович ДУХИН
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Kozak
Козак Дмитро Миколайович
EU FSF
Mikhail Maratovich Fridman
Михаил Маратович Фридман
EU FSF
Nikolai Vasilyevich Fyodorov
Николай Васильевич Фёдоров
EU FSF
Konstantin Iosifovich Kosachev
Косачев Костянтин Йосипович
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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