Active SanctionpersonID: NK-ESPCBC5Dfi2HwwKjWuqEQg
Arkadiy Yurevich Romanov
Сергей Михайлович Пинчук
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
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 Name | Arkadiy Yurevich Romanov |
| Cyrillic Alias | Сергей Михайлович Пинчук |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ramil Linarovich Zamaletdinov
Рамил Линарович Замалетдинов
Elena Evgenievna Leonenko
Елена Евгеньевна Леоненко
Gennady Yakovlevich Temnikov
Геннадий Яковлевич Темников
Kristina Vladimirovna Panshina
Кристина Владимировна Паньшина
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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