Active SanctionpersonID: Q106072014

Konstantin Sergeevich Mazurevskii

Константин Сергеевич Мазуревский

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

Compliance Profile

"Risk Advisory: Records indicate that Konstantin Sergeevich Mazurevskii is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

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 Sergeevich Mazurevskii
Cyrillic AliasКонстантин Сергеевич Мазуревский
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Леусик Ганна Борисівна
Леусик Анна Борисовна
EU FSF
Irkutsk Aviation Plant
публичное акционерное общество «Научно- производственная корпорация «Иркут»
EU FSF
Marina Vladimirovna Sechina
Марина Владимировна СЕЧИНА
EU FSF
Vladimir Mikhailovich Arkadiev
Владимир Михайлович Аркадьев
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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