Active SanctionpersonID: Q569362
Eduard Ergartovich Rossel
Эдуард Эргартович Россель
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Eduard Ergartovich Rossel (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Eduard Ergartovich Rossel |
| Cyrillic Alias | Эдуард Эргартович Россель |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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