Anatoly Anatolyevich Seryshev
Анатолий Анатольевич Серышев
Compliance Profile
"Risk Advisory: Records indicate that Anatoly Anatolyevich Seryshev is a sanctioned Individual associated with US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anatoly Anatolyevich Seryshev |
| Cyrillic Alias | Анатолий Анатольевич Серышев |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSGB FCDO 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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