Active SanctionpersonID: NK-BbhnbSZ3G6hkrPc8KkJHf2
Sergei Anatolievich Sauta
Саута Сергей Анатольевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Sergei Anatolievich Sauta is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Anatolievich Sauta |
| Cyrillic Alias | Саута Сергей Анатольевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Nikolaevich Polyakov
Поляков Володимир Миколайович
Grigoriy Igorevich Grigoriev
Григорьев Григорий Игоревич
JSC Rptp Granit
Акционерное общество "Рязанское производственно-техническое предприятие "Гранит"
Open Joint Stock Company "Belaruskali"
открытое акционерное общество "Беларуськалий"
Due Diligence Inquiry
Independent Risk Assessment
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