on8.ai

On official sanctions lists

Vladimir ANTYUFEYEV

50 names and spellings · found in 20 data sources · on 15 official sanctions lists

Person · Countries on record: MD, MD-PMR, RU, SUHH, UA, UA-DPR · Updated 7 Nov 2026

Also known as

  • Vladimirs Antjufejevs
  • Антюфеєв Володимир Юрійович
  • Vladimir ANTIUFEJEV
  • Volodymyr ANTYUFEEV
  • Владимир АНТЮФЕЕВ
  • Vladimir SHEVTSOV
  • فلاديمير انتوفييف
  • Vladimir Antiufeev
  • Vladimir Jurjevič Anťufejev
  • Vladimir Yurievich Antyufeyev
  • Vladimir Iurievici ANTIUFEEV
  • ANTYUFEYEV Vladimir Yurevich
  • ANTYUFEYEV, Vladimir
  • Vladimir Antjufejev
  • Volodymyr ANTYUFEYEV
  • Antiufeev Vladimir
  • Vladimir ANTIUFEYEV
  • Vladimir ANTYUFEEV
  • Vladimir Lurievici Antyufeyev
  • Vladimir Gheorghievici ALEXANDROV
  • Vadim SHEVTSOV
  • ウラジーミル・アンチュフェエフ
  • 弗拉基米尔·安秋费耶夫
  • Vladimir Lurievici Antiufeev
  • Владимир Юрьевич Антюфеев
  • Antyufeyev Vladimir
  • Vladimir Yurevich ANTYUFEYEV
  • Wladimir Jurjewitsch Antjufejew
  • 블라디미르 안튜페예프
  • ANTIUFIEIEV VOLODYMYR
  • Vadim Gheorghievici SHEVTSOV
  • Vladimir Yuryevich ANTYUFEYEV
  • Уладзімір Юр'евіч Анцюфееў
  • Антюфеев Владимир Юрьевич
  • Антюфєєв Володимир Юрійович
  • Vladimir Antoufiev
  • Володимир Юрійович Антюфеєв
  • Antiufieiev Volodymyr Yuriiovych
  • Wladimir Antjufejew
  • Vadim Șevțov
  • Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV
  • Vadim SHEVSTOV
  • Антюфеев Владимир
  • Vadim Antiufeev SEVTOV
  • Володимир Антюфеєв
  • Lt. Gen. Vladimir Yurevich ANTYUFEYEV
  • Volodymyr Yuriyovych ANTYUFEEV
  • Vladimir Jurijevič Anťufejev

Named on 15 official sanctions lists

  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • EU Consolidated Travel BansCouncil of the European Union
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 50 names and spellings
  • 3 addresses
  • 8 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales