Active SanctionpersonID: NK-JjUgtAcTaPqs49dropd5x7
Петракович Сергій Миколайович
Сергей Николаевич ПЕТРАКОВИЧ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Петракович Сергій Миколайович has active designations on regulatory watchlists (CH SECO SANCTIONS, BE FOD SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Петракович Сергій Миколайович |
| Cyrillic Alias | Сергей Николаевич ПЕТРАКОВИЧ |
| Sanction Program | CH SECO SANCTIONSBE FOD SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Aramil Aviation Repair Plant
Филиал АО «ОДК-Сервис» «Арамиль»
Joint Stock Company Scientific-research Institute of Mechanization of Krasnoarmeysk
Joint-stock company "Кrasnoarmeysk research institute of mechanization"
Closed Joint Stock Company Special Construction Bureau
Акционерное Общество «Специальное Конструкторское Бюро»
United Engine Corporation Perm Engines Research and Production Complex
Акционерное Общество «ОДК-Пермские Моторы»
Due Diligence Inquiry
Independent Risk Assessment
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