Active SanctionpersonID: ca-sema-dddf46aaba7602f58afcaa7698968987872c5224

Patrick Louis Cotasson

Патрикк Лоуис Котассон

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Patrick Louis Cotasson has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePatrick Louis Cotasson
Cyrillic AliasПатрикк Лоуис Котассон
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Yurievich Pochernin
Алексей Юриевич Почернин
CA DFATD SEMA SANCTIONS
Nikita Sergeyevich Danyuk
Никита Сергеевич Данюк
CA DFATD SEMA SANCTIONS
Sergei Viktorovich Budnikov
Сергей Викторович Будников
CA DFATD SEMA SANCTIONS
Elena Leonidovna Melnik
Елена Леонидовна Мельник
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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