Active SanctionpersonID: ca-sema-d122202bc74cc6995ce1dc64fee2582f4e533621
Edgar Manvelovich Seropyan
Едгар Манвелович Серопян
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-07
Compliance Profile
"Regulatory Alert: The Individual known as Edgar Manvelovich Seropyan is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Edgar Manvelovich Seropyan |
| Cyrillic Alias | Едгар Манвелович Серопян |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Abdulla Arsenovich Gazimagomedov
Абдулла Арсенович Газимагомедов
Sultan Raisovich Minazetdinov
Султан Раисович Миназетдинов
Oleksii Borysovych Mozgovyi
Олексии Борысовыч Мозгови
Aleksei Anatolyevich Aleksandrov
Алексеи Анатолевич Александров
Due Diligence Inquiry
Independent Risk Assessment
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