Anatoliy Eduardovich Serdyukov
Сердюков Анатолий Эдуардович
Compliance Profile
"Compliance Notice: Anatoliy Eduardovich Serdyukov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anatoliy Eduardovich Serdyukov |
| Cyrillic Alias | Сердюков Анатолий Эдуардович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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