Active SanctionpersonID: NK-QXYjnfoR6oiDxeuGFoarRG
Єригін Володимир Володимирович
Ерыгин Владимир Владимирович
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Єригін Володимир Володимирович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CA DFATD SEMA 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Єригін Володимир Володимирович |
| Cyrillic Alias | Ерыгин Владимир Владимирович |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Демченко Тетяна Трохимівна
Татьяна Трофимовна Демченко
Матвієнко Юлія Олександрівна
Матвиенко Юлия Александровна
Sergey Gennadiyevich Zyryanov
Сергей Геннадийевич Зырянов
Маршалович Ольга Сергіївна
МАРШАЛОВИЧ Ольга Сергеевна
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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