Vadim Valerievich Startsev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Vadim Valerievich Startsev

Gender: label.gender.m

Birth: 1970-04-12

Nationality: RUS

Person type: label.person_type.P

Other names: вадим валерьевич старцев, Vadim Valerievich Startsev, Startsev Vadim Valerievich

Aliases: En Russe: вадим валерьевич старцев, вадим валерьевич старцев

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Vadim Startsev est le directeur général de JSC NPO "Orion", une entreprise russe de recherche et de fabrication qui développe et produit des composants électroniques de haute technologie, notamment au
-	Vadim Startsev est le directeur général de JSC NPO "Orion", une entreprise russe de recherche et de fabrication qui développe et produit des composants électroniques de haute technologie, notamment au
-	Function: General Manager of JSC NPO “Orion”
[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: General Manager of JSC NPO “Orion” Tax Identification Number: 770304284968 Associated entity: JSC NPO
-
[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: General Manager of JSC NPO “Orion” Tax Identification Number: 770304284968 Associated entity: JSC NPO
[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: General Manager of JSC NPO “Orion” Tax Identification Number: 770304284968 Associated entity:
[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: General Manager of JSC NPO “Orion” Tax Identification Number: 770304284968 Assoc
[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: General Manager of JSC NPO “Orion” Tax Identification Number: 770304284968 Associated entity:

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Vadim Valerievich Startsev have any sanctions?

Yes, Vadim Valerievich Startsev is sanctioned by:

2. Can I receive AML sanctions alerts on Vadim Valerievich Startsev?

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 Valerievich Startsev:

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

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.