Active SanctionpersonID: NK-ESPCBC5Dfi2HwwKjWuqEQg

Arkadiy Yurevich Romanov

Сергей Михайлович Пинчук

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Arkadiy Yurevich Romanov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArkadiy Yurevich Romanov
Cyrillic AliasСергей Михайлович Пинчук
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Аллегрова Ірина Олександрівна
Аллегрова Ирина Александровна
CA DFATD SEMA SANCTIONS
Громов Борис Всеволодович
Громов Борис Всеволодович
CA DFATD SEMA SANCTIONS
Ракова Анастасія Володимирівна
РАКОВА Анастасия Владимировна
CA DFATD SEMA SANCTIONS
Боярський Михайло Сергійович
Боярский Михаил Сергеевич
CA DFATD SEMA SANCTIONS

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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