Active SanctionpersonID: NK-SfmEecHNYtVNeb2MhcZCTm
Roman Sergeevich Chuyko
Чуйко Роман Сергеевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Roman Sergeevich Chuyko is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Name | Roman Sergeevich Chuyko |
| Cyrillic Alias | Чуйко Роман Сергеевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Transneft
Публичное Акционерное Общество Транснефть
Svetlana Pavlovna Pokhodova
Святлана Паўлаўна ПАХОДАВА
It-papillon OOO
Общество с ограниченной ответственностью "ИТ-Папилон"
Concern Radio-electronic Technologies, Joint Stock Company Almetyevsk Radiopribor Plant
Акционерное Общество «Альметьевский Завод «Радиоприбор»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only