Active SanctionpersonID: NK-axr94QDxcUViA83CZFq9Yq

Артем'єв Сергій Миколайович

Артемьев Сергей Николаевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Артем'єв Сергій Миколайович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameАртем'єв Сергій Миколайович
Cyrillic AliasАртемьев Сергей Николаевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Макаров Ігор Вікторович
Макаров Игорь Викторович
CA DFATD SEMA SANCTIONS
Alla Yurievna Manilova
Алла Юрьевна Манилова
CA DFATD SEMA SANCTIONS
Міньков Олександр Віталійович
Миньков Александр Витальевич
CA DFATD SEMA SANCTIONS
Мау Володимир Олександрович
Мау Владимир Александрович
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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