Compliance Report
Generate a timestamped, audit-ready compliance report for DRUZHBIN, Vadim Anatolyevich, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See DRUZHBIN, Vadim Anatolyevich's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
DRUZHBIN, Vadim Anatolyevich has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
DRUZHBIN, Vadim Anatolyevich
Expand a section below to see the full record for DRUZHBIN, Vadim Anatolyevich.
Known Addresses 1
- Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 15, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Tax ID No.: 781699698096
Additional Information
- Nationality Country: Russia
- Birthdate: 10 May 1987
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Acting for or on behalf of: AVRATEK OOO Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.