Active SanctionpersonID: NK-gZ89ZiTYteMkBQM6oy5GrM
Roman Sergeevich Udalov
Роман Сергеевич УДАЛОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Roman Sergeevich Udalov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Roman Sergeevich Udalov |
| Cyrillic Alias | Роман Сергеевич УДАЛОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Burovaya Kompaniya Eurasia LLC
ООО Буровая Компания Евразия
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Андрей Юрьевич РОМАНЧЕНКО
JSC Pkk Milandr
Общество с ограниченной ответственностью "Милур Интеллектуальные Системы"
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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