Active SanctionpersonID: Q4088895

Бобунець Сергій Станіславович

Бобунец Сергей Станиславович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Бобунець Сергій Станіславович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameБобунець Сергій Станіславович
Cyrillic AliasБобунец Сергей Станиславович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ракова Анастасія Володимирівна
РАКОВА Анастасия Владимировна
CA DFATD SEMA SANCTIONS
Боярський Михайло Сергійович
Боярский Михаил Сергеевич
CA DFATD SEMA SANCTIONS
Viktor Mikhailovich Karankevich
Виктар Михайлавич Каранкевич
CA DFATD SEMA SANCTIONS
Нахлупін Віталій Германович
Нахлупин Виталий Германович
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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