Active SanctionpersonID: NK-hDYAH3EgNbzAWLooTJc5BM
Filip Uladzimiravich Sturchanka
Филипп Владимирович ШТУРЧАНКА
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Filip Uladzimiravich Sturchanka is a sanctioned Individual associated with GB FCDO SANCTIONS restrictive measures."
Banking Impact
Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Filip Uladzimiravich Sturchanka |
| Cyrillic Alias | Филипп Владимирович ШТУРЧАНКА |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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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