Active SanctionpersonID: Q4084413

Fedor Dmitrievich Berezin

Березин Федор Дмитриевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Fedor Dmitrievich Berezin (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameFedor Dmitrievich Berezin
Cyrillic AliasБерезин Федор Дмитриевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuri Aisovich Napso
Напсо Юрий Аисович
EU FSF
Sergey Ivanovich Neverov
Неверов Сергей Иванович
EU FSF
Boris Alexandrovich Nevzorov
Борис Александрович Невзоров
EU FSF
Vladimir Stepanovich Nikitin
Владимир Степанович НИКИТИН
EU FSF

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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