Active SanctionpersonID: Q4408640
Саркісов Сергій Едуардович
Саркисов Сергей Эдуардович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Саркісов Сергій Едуардович has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Саркісов Сергій Едуардович |
| Cyrillic Alias | Саркисов Сергей Эдуардович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Місцевий Благодійний Фонд Імені Олексія Талая
Местный благотворительный фонд имени Алексея Талая
Afrikantov Experimental Design Bureau of Mechanical Engineering (Oao Afrikantov Okbm)
Акционерное общество "Опытное конструкторское бюро машиностроения имени И.И.Африкантова"
Акціонерне Товариство "Група Компаній "Вмєстє""
Акционерное общество "Группа компаний "Вместе"
Ковальова Тетяна Федорівна
Ковалева Татьяна Федоровна
Due Diligence Inquiry
Independent Risk Assessment
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