Active SanctionpersonID: Q15071041

Sergei Anatolyevich Lebedev

Сергей Анатольевич ЛЕБЕДЕВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergei Anatolyevich Lebedev (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameSergei Anatolyevich Lebedev
Cyrillic AliasСергей Анатольевич ЛЕБЕДЕВ
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Vyacheslavovich Karyakin
Карякин Алексей Вячеславович
CH SECO SANCTIONS
Igor Evgenievich Konashenkov
Игор Конашенков
CH SECO SANCTIONS
Sergei Nikolayevich Lukin
Лукин Сергей Николаевич
CH SECO SANCTIONS
Gennady Andreevich Zyuganov
Геннадий Андреевич ЗЮГАНОВ
CH SECO SANCTIONS

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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