Embargo/Entity Search/Bidyovka Vladimir Anatolievich

Bidyovka Vladimir Anatolievich

Ukraine

Vladimir AnatolievitchBIDYOVKAVladimir AnatolievichVolodymyr AnatolyevichBIDEVKABIDIOVKA+12 more
100HIGH RISK
3 Appearances3 Jurisdictions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2018

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Listed By

Canada SEMA1 entry
UK OFSI1 entry
Swiss SECO1 entry

Details

First listed10 Dec 2018
Last listed31 Mar 2026
CountryUkraine
Risk score100 / 100

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