Active SanctionpersonID: NK-SfmEecHNYtVNeb2MhcZCTm

Roman Sergeevich Chuyko

Роман Сергеевич ЧУЙКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Roman Sergeevich Chuyko is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 Sergeevich Chuyko
Cyrillic AliasРоман Сергеевич ЧУЙКО
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Yurievich Kobets
Олександр Юрiйович КОБЕЦЬ
EU FSF
Pavel Viktorovich Malkov
Павел Викторович Малков
EU FSF
Vladimir Petrovich Kolbin
Владимир Петровия КОЛБИН
EU FSF
Sergei Borisovich Korolev
Сергей Борисович Королев
EU FSF

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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