Sergei Aleksandrovich Gusachenko
Сергей Александрович ГУСАЧЕНКО
Compliance Profile
"Risk Warning: Confirming the inclusion of Sergei Aleksandrovich Gusachenko (Individual) in global watchlists, including EU FSF, EU TRAVEL BANS, CH SECO SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Transactions or engagement may require review."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Sergei Aleksandrovich Gusachenko |
| Cyrillic Alias | Сергей Александрович ГУСАЧЕНКО |
| Source Records | EU FSFEU TRAVEL BANSCH SECO SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.