Active SanctionpersonID: Q114646844

Roman Yurievich Plugin

Роман Юрьевич Плугин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Roman Yurievich Plugin is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

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

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 NameRoman Yurievich Plugin
Cyrillic AliasРоман Юрьевич Плугин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Козеєв Євген Вікторович
Козеев Евгений Викторович
CA DFATD SEMA SANCTIONS
Maxim Yakovlevich Mikhovich
МИХОВИЧ, Миксим Яковлевич
CA DFATD SEMA SANCTIONS
Єрмішко Андрій Миколайович
Ермишко Андрей Николаевич
CA DFATD SEMA SANCTIONS
Фрідман Лариса Михайлівна
Фридман Лариса Михайловна
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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