Active SanctionpersonID: Q60997838

Vyacheslav Yurievich Loginov

Вячеслав Юрьевич Логинов

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

Compliance Profile

"Regulatory Alert: The Individual known as Vyacheslav Yurievich Loginov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

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 Yurievich Loginov
Cyrillic AliasВячеслав Юрьевич Логинов
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Suleiman Sadulayevich Geremeyev
Геремеев Сулейман Садулаевич
CH SECO SANCTIONS
Ildar Irekovich Gilmutdinov
Ильдар Ирекович Гильмутдинов
CH SECO SANCTIONS
Lyubov Nikolayevna Glebova
Глебова Любовь Николаевна
CH SECO SANCTIONS
Svetlana Petrovna Goryacheva
Светлана Петровна Горячева
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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