Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
VTB Bank (Public Joint-Stock Company)
Organisation · RUS0250
Other names (2)VTB · Банк ВТБ (публичное акционерное общество) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | — | — |
|
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Organisation · 18729
Other names (4)KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · HOLDING VTB CAPITAL CJSC · VTB CAPITAL JSC · VTB CAPITAL HONG KONG LIMITED |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Organisation · 18729
Other names (4)KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · HOLDING VTB CAPITAL CJSC · VTB CAPITAL JSC · VTB CAPITAL HONG KONG LIMITED |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB FACTORING LTD
Organisation · 18733
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FAKTORING OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB FACTORING LTD
Organisation · 18733
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FAKTORING OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB INSURANCE LIMITED
Organisation · 18732
Other names (3)VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO · VTB STRAKHOVANIE SK OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL |
OFAC | UKRAINE-EO13662 | — | — | — |
|
VTB LEASING JOINT STOCK COMPANY
Organisation · 18739
Other names (1)AO VTB LIZING |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB LEASING JOINT STOCK COMPANY
Organisation · 18739
Other names (1)AO VTB LIZING |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB PENSION ADMINISTRATOR LIMITED
Organisation · 18730
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSIONNY ADMINISTRATOR OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB PENSION ADMINISTRATOR LIMITED
Organisation · 18730
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSIONNY ADMINISTRATOR OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Organisation · 18735
Other names (1)VTB NEDVIZHIMOST, OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Organisation · 18735
Other names (1)VTB NEDVIZHIMOST, OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Organisation · 18737
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Organisation · 18737
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Organisation · 18736
Other names (1)CJS VTB SPECIALIZED DEPOSITORY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Organisation · 18736
Other names (1)CJS VTB SPECIALIZED DEPOSITORY |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTORYGINA, Elena Andreyevna
Person · 37306
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
VTS Broker LLC
Organisation · EU.12294.36
|
ES | IRN | 18.11.2024 | — | — |
|
VUELA PERU S.A.C.
Organisation · 11421
|
OFAC SDN | SDNTK | — | — | — |
|
VUKOVIC, Zoran
Person · 7810
|
OFAC SDN | BALKANS | — | 1955 | — |
|
VULIN, Aleksandar
Person · 43736
|
OFAC SDN | BALKANS-EO14033 | — | 1972 | Serbia |
|
VULOVIC, Srdjan Milivoje
Person · 34177
|
OFAC SDN | GLOMAG | — | 1975 | Kosovo |
|
VVB, PAO
Organisation · 22508
Other names (4)PUBLIC JOINT-STOCK COMPANY BANK VVB · PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB · COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH · KOMMERCHESKI BANK YAROSLAVICH, PAO |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
VVN BUILDCON PRIVATE LIMITED
Organisation · 56050
|
OFAC SDN | TCO | — | — | — |
|
VVN REAL ESTATE L.L.C
Organisation · 54713
|
OFAC SDN | TCO | — | — | — |
|
Vyacheslav Aleksandrovich LENKEVICH
Person · RUS0747
Other names (1)ЛЕНКЕВИЧ Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | Belarus |
|
Vyacheslav Aleksandrovich Tyurin
Person · RUS1634
Other names (2)Vachelav Tyurin · Вячеслав Александрович Тюрин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1960 | — |
|
Vyacheslav Alekseevich BOCHAROV
Person · EU.10252.89
Other names (3)Vjatjeslav Aleksejevitj BOTJAROV · Viačeslav Alexejevič BOČAROV · Вячеслав Алексеевич БОЧАРОВ |
ES | UKR | 23.06.2023 | 1955 | RUSSIAN FEDERATION |
|
Vyacheslav Alekseevich NIKONOV
Person · RUS0687
Other names (1)Никонов Вячеслав Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | Russia |
|
Vyacheslav Alexandrovich FETISOV
Person · RUS0575
Other names (1)Фетисов Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1958 | Russia |
|
Vyacheslav Alexandrovich MIHALENKO
Person · RUS1750
Other names (1)Михаленко Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1965 | — |
|
Vyacheslav Anatolievich DAMDINTSURUNOV
Person · RUS0363
Other names (1)Дамдинцурунов Вячеслав Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Vyacheslav Anatolievich PETROV
Person · RUS0483
Other names (1)Петров Вячеслав Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Vyacheslav Evgenyevich KOZHEVNIKOV
Person · RUS2406
Other names (1)Вячеслав Евгеньевич КОЖЕВНИКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1974 | Russia |
|
Vyacheslav Georgievich KHLEBNIKOV
Person · GAC0010
Other names (4)Viacheslav Georgievich KHLEBNIKOV · Viacheslav Georgiyevich KHLEBNIKOV · Vyacheslav Georgiyevich KHLEBNIKOV · Вячеслав Георгиевич ХЛЕБНИКОВ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1967 | Russia |
|
Vyacheslav Ivanovich Tuleyko
Person · BEL0149
Other names (3)Vyacheslav Ivanovich Tulieko · Вячеслав Иванович Тулейко · Вячеслав Иванович Тулеико |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1977 | — |
|
Vyacheslav Mikhailovich MARKHAEV
Person · RUS0294
Other names (1)Мархаев Вячеслав Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Vyacheslav Nikolaevich SMIRNOV
Person · EU.9695.39
Other names (2)Вячеслав Николаевич СМИРНОВ · Vjatjeslav SMIRNOV |
ES | UKR | 25.02.2023 | 1969 | RUSSIAN FEDERATION |
|
Vyacheslav Serafimovich MAKAROV
Person · RUS0274
Other names (1)Макаров Вячеслав Серафимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Vyacheslav Stanislavovich STAFEYEV
Person · CYB0121
Other names (1)Вячеслав Станиславович Стафеев |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | — | Russia |
|
Vyacheslav Vasilevich FOMICHEV
Person · EU.7145.76
Other names (2)Вячеслав Васильевич ФОМИЧЁВ · Vjatjeslav Vasiljevitj FOMITJOV |
ES | UKR | 23.02.2022 | 1965 | — |
|
Vyacheslav Vasilievich FOMICHEV
Person · RUS0515
Other names (1)Фомичёв Вячеслав Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | Russia |
|
Vyacheslav Vasilyevich VITUKHIN
Person · EU.13187.43
Other names (1)Вячеслав Васильевич ВИТУХИН |
ES | RUS | 20.05.2025 | — | RUSSIAN FEDERATION |
|
Vyacheslav Viktorovich VOLODIN
Person · EU.3657.35
Other names (2)Vjatjeslav Viktorovitj VOLODIN · Вячеслав Викторович ВОЛОДИН |
ES | UKR | 12.05.2014 | 1964 | — |
|
Vyacheslav Viktorovich Volodin
Person · RUS0154
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Russia |
|
Vyacheslav Vladimirovich GLADKOV
Person · RUS1674
Other names (1)Вячеслав Владимирович Гладков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1969 | Russia |
|
Vyacheslav Vladimirovich NAGOVITSYN
Person · RUS0870
Other names (1)Вячесла́в Влади́мирович Нагови́цын |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | — |
|
Vyacheslav Vyacheslavovich DUKHIN
Person · RUS1935
Other names (6)Vyacheslav Wyatcheslawowytsch DOUCHYN · Vyacheslav Vyacheslavovich DOUHIN · Vyacheslav Vyacheslavovich DOUKHYN · Viatcheslav Viatcheslavovich DUCHIN · Wyatcheslaw Viatcheslavovytch DUHIN · Вячеслав Вячеславович ДУХИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | 1980 | Russia |
|
Vyacheslav Yurievich LOGINOV
Person · RUS0449
Other names (1)Логинов Вячеслав Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1979 | Russia |
|
VYALOV, Aleksandr Aleksandrovich
Person · 45703
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer