Base
OFAC SDNVessel

VLADIMIR ARSENYEV — Export Control Restrictions & BIS Screening

OFAC SDN · Unknown country · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

1

Known alternate names

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

High Risk

VLADIMIR ARSENYEV appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

RUSSIA-EO14024UKRAINE-EO13662

Identifiers (4)

TypeNumberCountry
Vessel Registration IdentificationIMO 9901025
MMSI352002203
Secondary sanctions risk:See Section 11 of Executive Order 14024.
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: STREAM SHIP MANAGEMENT FZCO)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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