Active SanctionpersonID: fr-ga-4263

Sergei Dmitrevich Simonenko

Сергей Дмитриевич СИМОНЕНКО

Primary Source
FR TRESOR GELS AVOIR
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Sergei Dmitrevich Simonenko appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under FR TRESOR GELS AVOIR enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSergei Dmitrevich Simonenko
Cyrillic AliasСергей Дмитриевич СИМОНЕНКО
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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