First seen Jan 15, 2024 · Last confirmed Oct 3, 2026 · Last updated Oct 1, 2026
Risk Level
High
5 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 2026-10-03 · Updates daily
Yan Vyacheslav ZANEVSKY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Moscou, Lobnenskaya st. 2, apt. 128; Moscow, Lobnenskaya st. 2, apt. 128; Moscou, 12 Tvadovskogo Street, building 3, apt. 263, Moscou, Lobnenskaya st. 2, apt. 128; Moscou, 12 Tvadovskogo Street, building 3, apt. 263; Apartment 263, Building 3, Tvardovsky Street 12, Moscow, Russia; Moscow, 12 Tvadovskogo Street, building 3, apt. 263
| Also Known As |
|---|
| Заневський Ян В'ячеславович |
| Заневский Ян Вячеславович |
| Yan Vyacheslav ZANEVSKII |
| Yan Vyacheslav ZANEVSKI |
| Yan Vyacheslavovych ZANEVSKY |
| Yan Vyacheslav ZANEVSKYY |
| Zanevskii Ian |
| Ян Вячеславович ЗАНЕВСКИЙ |
| Zanevskyi Yan Viacheslavovych |
| ЗАНЕВСКИЙ Ян Вячеславович |
| Ladya |
| Type | Number |
|---|---|
| Passport | 4515198899 |
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Join the WaitlistThis 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.