Active SanctionpersonID: ca-sema-4dee568a5b27c6276e71dd6c6d38f2dc6d9b622e

Hubert Seipel

Губерт Сеипел

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Hubert Seipel is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameHubert Seipel
Cyrillic AliasГуберт Сеипел
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pyotr Vitalyevich Shimanovsky
Петр Витальевич Шимановский
CA DFATD SEMA SANCTIONS
Leonid Zhuravskiy
Леонид Журавский
CA DFATD SEMA SANCTIONS
Anton Demchenko
Антон Демченко
CA DFATD SEMA SANCTIONS
Yulia Victorovna Prasol
Юля Викторовна Прасол
CA DFATD SEMA SANCTIONS

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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