Active SanctionpersonID: NK-h4nKxqqPp7U8fBN4gkijFn

Sergei G. Podoprigorov

Подопригоров Сергей Геннадьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Sergei G. Podoprigorov has active designations on regulatory watchlists (EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

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 NameSergei G. Podoprigorov
Cyrillic AliasПодопригоров Сергей Геннадьевич
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Far Eastern Shipping Company (Fesco)
Пао «Двмп»
EU FSF
Yuriy Nikolaevich Afanasevsky
Афанасьевский Юрий Николаевич
EU FSF
Anatolii Shipitsyn
Шипицын Анатолий Александрович
EU FSF
Акціонерне Товариство "Гарнізон"
Акционерное общество "Гарнизон"
EU FSF

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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