ZARITSKY Vladimir Nikolaevich

ZARITSKY Vladimir Nikolaevich is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

We have found 5 different aliases by which ZARITSKY Vladimir Nikolaevich is known as:

Our sanctions database shows 2 different Addresses for ZARITSKY Vladimir Nikolaevich:

Address 1 : United States Of America

Address 2 : Russian Federation

ID Details

ID NUMBER : S4MR79DF2

ID TYPE : SAM Number

ID NUMBER : S4MR79CT6

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

ZARITSKY Vladimir Nikolaevich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Nov 8, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 21, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 21, 2018	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active