Active SanctionpersonID: Q70250965

Рибаков Сергій Євгенович

Рыбаков Сергей Евгеньевич

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Рибаков Сергій Євгенович appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameРибаков Сергій Євгенович
Cyrillic AliasРыбаков Сергей Евгеньевич
Source Records
UA NSDC SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ70250965
Risk Topicssanction, poi, role.pep

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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