Active SanctionpersonID: NK-Txb4LwZuuau4DHWkkA7Xe7

Кулаков Сергій Юрійович

Сергей Юрьевич Кулаков

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Кулаков Сергій Юрійович has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameКулаков Сергій Юрійович
Cyrillic AliasСергей Юрьевич Кулаков
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Павленко Катерина Олександрівна
Екатерина Александровна Павленко
UA NSDC SANCTIONS
PJSC Aeroflot
публичное акционерное общество "Аэрофлот – российские авиалинии"
UA NSDC SANCTIONS
Товариство З Обмеженою Відповідальністю "Прогматік"
Общество с ограниченной ответственностью "Прогматик"
UA NSDC SANCTIONS
Ісаченко Дмитро Анатолійович
ИСАЧЕНКО Дмитрий Анатольевич
UA NSDC 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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