Active SanctionpersonID: NK-HJv6QVRZxv9jfrGCGwUZrR

Маслюков Сергій Васильович

Маслюкоў Сяргей Васiльевiч

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

Compliance Profile

"Regulatory Alert: The Individual known as Маслюков Сергій Васильович is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameМаслюков Сергій Васильович
Cyrillic AliasМаслюкоў Сяргей Васiльевiч
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Konstantinovich Akimov
Олег Константинович АКИМОВ
EU FSF
Dmitriy Vladimirovich Konov
Дмитрий Владимирович КОНОВ
EU FSF
Vladimir Andreyevich Konstantinov
Володимир Андрiйович КОНСТАНТИНОВ
EU FSF
Aleksandr Vladimirovich Konyuk
Александр Владимирович КОНЮК
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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