Active SanctionpersonID: NK-h4nKxqqPp7U8fBN4gkijFn
Sergei G. Podoprigorov
Сергей Геннадьевич ПОДОПРИГОРОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Sergei G. Podoprigorov has active designations on regulatory watchlists (EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, EE INTERNATIONAL 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 Name | Sergei G. Podoprigorov |
| Cyrillic Alias | Сергей Геннадьевич ПОДОПРИГОРОВ |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tatiana Georgievna Bratchenko
Братченко Татьяна Георгиевна
Denis Deev
Денис Николаевич ДЕЕВ
State Unitary Enterprise of the City of Sevastopol, ‘sevastopol Seaport’
Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»
State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор"
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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