Active SanctionpersonID: Q4171270

Vyacheslav Vyacheslavovich Dukhin

Духин Вячеслав Вячеславович

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

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 AliasДухин Вячеслав Вячеславович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yelena Gennadyevna Zlenko
Зленко Елена Геннадьевна
CH SECO SANCTIONS
Igor Ivanovich Buzouski
Игорь Иванович БУЗОВСКИЙ
CH SECO SANCTIONS
Evgeny Vladimirovich Markov
Евгений Владимирович Марков
CH SECO SANCTIONS
Aleksei Oleksin
Аляксей Iванавiч Алексiн
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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