Active SanctionpersonID: ca-sema-558e4ebc81f3d0cae5c05c8b4f7d7871442bca96

Sergei Gerasimovich Mitin

Сергей Герасимович Митин

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSergei Gerasimovich Mitin
Cyrillic AliasСергей Герасимович Митин
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Луганская народная республика (ЛНР)
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Compliance Context Review

Independent Risk Assessment

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