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OFSI sanctions listing

Vladimir PRISTOUPA

high risk OFSI · Russia Person
List-based indicator — from authority, programme severity & linked parties.

Vladimir PRISTOUPA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 17/06/2025. Mr. This page summarises the public designation — known aliases, (1) Ukraine (2) United Kingdom nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):RUS2742. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Russia
Entity typePerson
Programmes / regimeRussia
Date listed17/06/2025
Source record IDofsi:16964
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleMr
Date of birth08/08/1968
Place of birthSumy Region, Ukraine
Nationality / country(1) Ukraine (2) United KingdomUkraineUnited Kingdom
Address(es)24b Wellington Gardens, Charlton, London · SE7 7PH United Kingdom

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

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16964
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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