Active SanctionpersonID: Q110999771

Купріянов Сергій Володимирович

Куприянов Сергей Владимирович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

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

Banking Impact

Entities listed on CA DFATD SEMA 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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКупріянов Сергій Володимирович
Cyrillic AliasКуприянов Сергей Владимирович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Ivanovich Kuznets
Кузнец Сергей Иванович
CA DFATD SEMA SANCTIONS
Марковська Россіяна Володимирівна
Марковская Россияна Владимировна
CA DFATD SEMA SANCTIONS
Mikhail Anatolievich Borodin
Михаил Анатольевич Бородин
CA DFATD SEMA SANCTIONS
Полякова Світлана Олександрівна
ПОЛЯКОВА Светлана Александровна
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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