Active SanctionpersonID: NK-UUAwwiEBzJi3ng3otyzdsw

Бузук Марк Сергійович

БУЗУК Марк Сергеевич

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

Compliance Profile

"Risk Advisory: Records indicate that Бузук Марк Сергійович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

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 NameБузук Марк Сергійович
Cyrillic AliasБУЗУК Марк Сергеевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Valerievich Deryugin
Игор Валериевич Дерюгин
CA DFATD SEMA SANCTIONS
Elena Valyerevna Shander
Елена Валеревна Шандер
CA DFATD SEMA SANCTIONS
Andrei Gennadievich Tyuvikov
Андреи Геннадиевич Тювиков
CA DFATD SEMA SANCTIONS
Sergey Vitalievich Patlatyuk
Сергей Виталиевич Патлатюк
CA DFATD SEMA SANCTIONS

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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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