Active SanctionpersonID: NK-2PRDAM2WiKgfzt8G3pKfEZ

Детістов Сергій Володимирович

Детистов Сергей Владимирович

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Детістов Сергій Володимирович (Individual) in global watchlists, including UA NSDC SANCTIONS, US FBI MOST WANTED. Transactions or engagement may require review."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameДетістов Сергій Володимирович
Cyrillic AliasДетистов Сергей Владимирович
Source Records
UA NSDC SANCTIONSUS FBI MOST WANTED
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, wanted, crime
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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