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Sanctiometer
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CSL sanctions listing

Alexander Nikolayevich Vadyunin

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Alexander Nikolayevich Vadyunin is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2023-12-07. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For all items subject to the EAR (See § 744.11 of the EAR) · FR 88 FR 85097

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2023-12-07
Source record IDcsl:db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, Paphos, 8015, CY
154 Block 1 Building 57, Privolnaya Street, Moscow, 109453, RU
#301, Building 15, B. Dimitrovka St, Moscow, 125009, RU
#313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009, RU
#603, Block 1 Building 8A, Ryazanski Prospekt, Moscow, RU
Privolnaya St., Dom 57, Kor 1, Moscow, RU

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Alexander Nikolayevich Vadyunin, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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