Active SanctionpersonID: NK-MBb29YNusrTDB5cyDWiw9W

Konstantin Evgenevich Skrypnyk

Скрыпник Константин Евгеньевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Konstantin Evgenevich Skrypnyk is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKonstantin Evgenevich Skrypnyk
Cyrillic AliasСкрыпник Константин Евгеньевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Svetlana Viktorovna Bessarab
Бессараб Светлана Викторовна
EU FSF
Alexei Komissarov
Комиссаров Алексей Геннадиевич
EU FSF
Zurab Gayozovich Makiev
Зураб Гайозович Макиев
EU FSF
Boris Olegovich Komotsky
Комоцький Борис Олегович
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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