Active SanctionpersonID: Q4273836
Маврін Сергій Петрович
Маврин Сергей Петрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Regulatory Alert: The Individual known as Маврін Сергій Петрович is currently designated under EU FSF, LT MAGNITSKY AMENDMENTS, BE FOD SANCTIONS, EU TRAVEL BANS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Name | Маврін Сергій Петрович |
| Cyrillic Alias | Маврин Сергей Петрович |
| Sanction Program | EU FSFLT MAGNITSKY AMENDMENTSBE FOD SANCTIONSEU TRAVEL BANSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking 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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