Active SanctionpersonID: NK-i56v25khvJh8zJo6ihQK5r

Roman Mikhailovich Mezentsev

Роман Михайлович Мезенцев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Roman Mikhailovich Mezentsev is currently designated under CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

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

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 NameRoman Mikhailovich Mezentsev
Cyrillic AliasРоман Михайлович Мезенцев
Sanction Program
CA DFATD SEMA SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kirill Vadimovich Lupandin
Кирилл Вадимович Лупандин
CA DFATD SEMA SANCTIONS
Ivan Vladimirovich Shumakov
Иван Владимирович Шумаков
CA DFATD SEMA SANCTIONS
Alexander Alexandrovich Fomin
Александер Александрович Фомин
CA DFATD SEMA SANCTIONS
Mikhail Alekseevich Smirnov
Михаил Алексеевич Смирнов
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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