Yakov Vladimirovich Rezantsev
Резанцев Яков Владимирович
Compliance Profile
"Compliance Notice: Yakov Vladimirovich Rezantsev is a listed Individual in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS. Financial due diligence required."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Yakov Vladimirovich Rezantsev |
| Cyrillic Alias | Резанцев Яков Владимирович |
| Source Records | UA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 270702362844 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.