Active SanctionpersonID: Q2442933

Марков Сергій Олександрович

Марков Сергей Александрович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Borisovich Bystrov
БЫСТРОВ Игорь Борисович
UA NSDC SANCTIONS
Joint Stock Company Avtomati
Акционерное общество "Автоматика"
UA NSDC SANCTIONS
Viktor Nikolaevich Khmarin
ХМАРИН Виктор Николаевич
UA NSDC SANCTIONS
Кузічев Анатолій Олександрович
Кузичев Анатолий Александрович
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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