Active SanctionpersonID: Q55104776

Якунін Вадим Сергійович

Якунин Вадим Сергеевич

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Якунін Вадим Сергійович appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameЯкунін Вадим Сергійович
Cyrillic AliasЯкунин Вадим Сергеевич
Source Records
UA NSDC SANCTIONSRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ55104776
Risk Topicssanction, poi, role.oligarch
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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