Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr Vladislav Vladimirovich Sviblov · SVIBLOV Vladislav · SVIBLOV, Vladislav Vladimirovich · Vladislav Sviblov · Vladislav Vladimirovich SVIBLOV · | [sources] | |||
| Alias | SVIBLOV Vladyslav Volodymyrovych · Vladislav Vladimirovich Sviblov · Владислав Владимирович СВИБЛОВ · Владислав Владимирович Свиблов | [sources] | |||
| Weak alias | SVIBLOV | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Rybinsk, Yaroslavl Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lithuania · Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Vladislav · Vladislav Vladimirovich · Владислав | [sources] | |||
| ID Number | 761015289955 | [sources] | |||
| INN | 761015289955 | [sources] | |||
| Last name | SVIBLOV · Sviblov · Свиблов | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Tax Number | 761015289955 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | RS9VFC5JZJE6 | [sources] | |||
| Wikidata ID | Q110611694 | [sources] | |||
| Position | General Director of Highland Gold International Joint Stock Company | [sources] | |||
| Education | Moscow State University of Economics, Statistics, and Informatics | [sources] | |||
| Address | 85 Great Portland Street Great Portland Street First Floor, London W1W 7LT, England · Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Russian entrepreneur
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-16218 · ca-sema-e4242357e0336cb37d6ef1a3042a167b45d92ba2 · ua-nsdc-33254-sviblov-vladislav-volodimirovic · usgsa-b016ac580c1355cfa6ce18cf33bfc13f8f075e23 · ofac-46715 · gb-coh-dvgkrvzwqzvuallpayzsnr3p2ea · ru-inn-761015289955 · tw-shtc-d03e9ed5cd73474d71a66162d576b507199f1746 · gb-coh-psc-01067991-ukats3p3qearj-ni2on2lmv5nfw · usgsa-s4mrrkt86 · tw-shtc-c683ac00f1633a779a12ab911c11ed3721d8a794 · gb-fcdo-rus2008For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q110611694?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЛТУМА ХОЛДИНГ" | 0.001 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Joint Stock Company Avrora Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Fortiana Holdings Limited Export controlled · Sanctioned entity | - | - | - |
| LLC ASTEKLING Export controlled · Sanctioned entity | 85 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-БАЙКАЛЬСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | 0.1 |
| IC HORVIK LLC Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЕ ГЕОТЕХНОЛОГИИ" | 80 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УССУРИЙСКАЯ МЕДЬ" | 0.1 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛАИР ХОЛДИНГ" | - |
| Limited Liability Company DV Holding Export controlled · Sanctioned entity | 99.99 |
| Stanmix Holding Limited Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗЕРНОЕ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Акционерное общество "РБ ИНВЕСТМЕНТС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ДИРЕКТОР РУДНИКА |
| Joint Stock Company Fortiana Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LLC ASTEKLING Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССДРАГМЕТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЛИНСКОЕ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| IC HORVIK LLC Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЛТУМА ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |