Is Vadim Valerievich Kulik sanctioned?

Yes, Vadim Valerievich Kulik appears on 6 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is Vadim Valerievich Kulik on?

gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl

When was Vadim Valerievich Kulik first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsRussia

Vadim Valerievich Kulik

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Vadim Valerievich Kulik
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-T74QXn5PsX3GDEiTBo98hy
Date of Birth: Aug 14, 1972
Place of Birth: Nalchik, Russia
Gender: male
Position: Deputy President and Chairman of VTB Bank Management Board
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Vadim Valerievich Kulik appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions4 lists

gb_fcdo_sanctions
ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Moscow; Russia

Aliases (11)

Also Known As
KULIK, Vadim Valerievich
Кулик Вадим Валерьевич
Vadim KULIK
Vadim Valerievich KULIK
Kulik Vadim
Вадим Валерьевич Кулик
Кулик Вадим Валерійович
Kulyk Vadym Valeriiovych
Vadim Kulik
КУЛИК Вадим Валерьевич
KULIK, Vadim

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.