Active SanctionpersonID: NK-JjUgtAcTaPqs49dropd5x7

Петракович Сергій Миколайович

Сергей Николаевич ПЕТРАКОВИЧ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Петракович Сергій Миколайович is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on CH SECO 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

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 NameПетракович Сергій Миколайович
Cyrillic AliasСергей Николаевич ПЕТРАКОВИЧ
Sanction Program
CH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull 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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