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OFSI sanctions listing

Vladislav SVIBLOV

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

Vladislav SVIBLOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 08/11/2023. General Director of Highland Gold International Joint Stock Company. This page summarises the public designation — known aliases, (1) Lithuania (2) Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):RUS2008. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Vladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (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 listed08/11/2023
Source record IDofsi:16218
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleGeneral Director of Highland Gold International Joint Stock Company
Date of birth09/01/1980
Nationality / country(1) Lithuania (2) Russia
National ID(s)761015289955

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 Vladislav SVIBLOV, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16218
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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