Active SanctionpersonID: Q2442933

Марков Сергій Олександрович

Марков Сергей Александрович

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

Compliance Profile

"Regulatory Alert: The Individual known as Марков Сергій Олександрович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameМарков Сергій Олександрович
Cyrillic AliasМарков Сергей Александрович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Товариство З Обмеженою Відповідальністю "Квантові Комунікації"
Общество с ограниченной ответственностью «Квантовые Коммуникации»
CA DFATD SEMA SANCTIONS
Ministry of Science and Higher Education of the Russian Federation
Министерство науки и высшего образования Российской Федерации
CA DFATD SEMA SANCTIONS
Волга Днєпр Ейрлайнз (Айрленд) Лімітед
Волга Днепр Ейрлайнз (Айрленд) Лимитед
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю «Сибірські Мінерали»
Общество с ограниченной ответственностью «Сибирские минералы»
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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