Active SanctionpersonID: NK-i56v25khvJh8zJo6ihQK5r

Roman Mikhailovich Mezentsev

Роман Михайлович Мезенцев

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

Entities listed on AU DFAT 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
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valery Sukharev
Валерий Сухарев
AU DFAT SANCTIONS
Khasan Kureyshevich Tatriev
Татриев Хасан Курейшевич
AU DFAT SANCTIONS
Valentin Gennadyevich Mamaev
Валентин Геннадьевич МАМАЕВ
AU DFAT SANCTIONS
Ilgam Gaffarovich Kuchukov
Кучуков Ильгам
AU DFAT 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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