Active SanctionpersonID: NK-hTkWDwxgKkXqqftodEH5K9

Aleksey Mikhaylovich Serko

Алексей Михайлович Серко

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Aleksey Mikhaylovich Serko has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksey Mikhaylovich Serko
Cyrillic AliasАлексей Михайлович Серко
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anastasiya Borisovna Bondarenko
Анастасия Борисовна Бондаренко
US OFAC SDN
Susu Computer Engineering Center
Сусу Компутер Енгиниринг Сентер
US OFAC SDN
Klinpauer
Клинпауер
US OFAC SDN
Aktsionernoe Obshchestvo Bank Agroros
Акционерное Общество Банк Агророс
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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