Active SanctionpersonID: NK-imjMjrmGhsobio9hmMhYP5
Yaroslav Vasinskyi
Ярослав Васинский
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Yaroslav Vasinskyi is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Yaroslav Vasinskyi |
| Cyrillic Alias | Ярослав Васинский |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Production Plant Named After Shaumyan
Общество с ограниченной ответственностью "Производство Завод имени Шаумяна"
ZAO Ntts Modul
Акционерное общество научно-технический центр "Модуль"
Exved
Ексвед
Limited Liability Company Dronoport
Общество с ограниченной ответственностью "Дронопорт"
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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