Active SanctionpersonID: NK-efyHaNkKhJFRznz6DU8RFw
Serafim Vikentevich Ivanov
Иванов Серафим Викентьевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Serafim Vikentevich Ivanov is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Serafim Vikentevich Ivanov |
| Cyrillic Alias | Иванов Серафим Викентьевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Mikhailovich Arkadiev
Владимир Михайлович Аркадьев
Research and Production Center Biznesavtomatiki LLC
Общество с ограниченной ответственностью "Научно-производственный центр "БизнесАвтоматика"
Sps Cjsc
Непубличное акционерное общество "Научнопроизводственный центр "Специализированные приборы и системы"
Rosgvardia
Националната гвардия на Руската федерация
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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