Active SanctionpersonID: Q110271280
Sergei Alekseevich Kalinovski
Сергей Алексеевич КАЛИНОВСКИЙ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergei Alekseevich Kalinovski (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Alekseevich Kalinovski |
| Cyrillic Alias | Сергей Алексеевич КАЛИНОВСКИЙ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Engineering Center of Innovative Technologies
Общество с ограниченной ответственностью "Центр Инновационных Технологий и Инжиниринга"
Oksana Sigidina
Оксана Викторовна СИГИДИНА
Aleksandr (Alexander) Kovtyrin
Ковтырин Александр Владимирович
Yuriy Federovich Denisov
Юрий Федорович Денисов
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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