Гончаров Сергій Анатолійович
Гончаров Сергей Анатольевич
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Гончаров Сергій Анатолійович appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Гончаров Сергій Анатолійович |
| Primary alias | Гончаров Сергей Анатольевич |
| Known aliases | Goncharov Sergei / Honcharov Serhii Anatoliiovych / Sergey Anatolevich GONCHAROV / Гончаров Сергей Анатольевич / Сергей Анатольевич ГОНЧАРОВ |
| Source datasets | EU JOURNAL SANCTIONSUA NSDC SANCTIONSeu_journal_sanctionsua_nsdc_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 773105287430 |
| Record timeline | First seen: 2023-05-22T14:22:18 • Last seen: 2026-10-16T00:25:06 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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