Active SanctionpersonID: Q27863938

Очеретний Артур Сергійович

ОЧЕРЕТНЫЙ Артур Сергеевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Очеретний Артур Сергійович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

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

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 NameОчеретний Артур Сергійович
Cyrillic AliasОЧЕРЕТНЫЙ Артур Сергеевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeny Alexandrovych Hutsul
Евгений Александрович Гуцул
CA DFATD SEMA SANCTIONS
Nikolai Victorovich Gorbachev
Николаи Викторович Горбачев
CA DFATD SEMA SANCTIONS
Aleksei Alekseevich Lyakhnovich
Алексей Алексеевич Ляхнович
CA DFATD SEMA SANCTIONS
Stanislav Yuriyevich Belykh
Станислав Юрийевич Белых
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only