Active SanctionorganizationID: NK-TAaoYLszVqQ8a5dPftB7bF

Sergei Evgenevich Klinov

Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Sergei Evgenevich Klinov is a listed Entity in Multi-Source Risk Profile. Active records found in: US TRADE CSL, US FBI MOST WANTED. Financial due diligence required."

Banking Impact

Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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: Multi-Source Risk Profile
Full Legal NameSergei Evgenevich Klinov
Source Records
US TRADE CSLUS FBI MOST WANTED
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, wanted, crime
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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