Active SanctionpersonID: NK-Uj7xYf5sJEuZ9bvMWLgS3V

Рура Сергій Анатолійович

Сергей Анатольевич Рура

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Рура Сергій Анатолійович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameРура Сергій Анатолійович
Cyrillic AliasСергей Анатольевич Рура
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Лянге Маргарита Арвітівна
Лянге Маргарита Арвитовна
UA NSDC SANCTIONS
Нізамова Людмила Борисівна
Низамова Людмила Борисовна
UA NSDC SANCTIONS
Vsmpo-avisma
Публичное акционерное общество «Корпорация ВСМПО-АвисмА»
UA NSDC SANCTIONS
JSC Atlas
Акционерное общество "Атлас"
UA NSDC 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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