Active SanctionpersonID: NK-9Wzvw7aNFgQqroG5MhrZKz
Sergei Afanasyev
Сергеи Афанасев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Sergei Afanasyev has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Sergei Afanasyev |
| Cyrillic Alias | Сергеи Афанасев |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexei Petrovich Shkadarevich
Шкадаревич Алексей Петрович
Elena Aleksandrovna Pereselyak
Елена Александровна Переселяк
Nikolay Nikolayevich Trushchalov
Николай Николаевич Трущалов
Aktsionernoe Obshchestvo Elektron Optronik
Акционерное общество "Электрон-оптроник"
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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