Vadim Nikolaevich Merkulov

Sanctioned

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Last update: 01/06/2026

Name: Vadim Nikolaevich Merkulov

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Vadim Nikolaevich Merkulov, вадим николаевич меркулов, Merkulov Vadim Nikolaevich

Aliases: вадим николаевич меркулов

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Sanctions

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-	Vadim Merkulov est le chef de l'unité d'experts du service fédéral de sécurité (FSB) de la Fédération de Russie en Crimée et à Sébastopol. Dans le cadre de ses fonctions, il a poursuivi Amet Suleymano
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Head of the Expert Unit of the Federal Security Service of the Russian Federation for Crimea and Sevas
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Head of the Expert Unit of the Federal Security Service of the Russian Federation for Crimea
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Head of the Expert Unit of the Federal Security Service of the Russian Federatio

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Frequently Asked Questions

1. Does Vadim Nikolaevich Merkulov have any sanctions?

Yes, Vadim Nikolaevich Merkulov is sanctioned by:

2. Can I receive AML sanctions alerts on Vadim Nikolaevich Merkulov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vadim Nikolaevich Merkulov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.