Sergei Ivanovich Saenko
Саенко Сергей Иванович
Compliance Profile
"Compliance Notice: Sergei Ivanovich Saenko is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, AU DFAT SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Ivanovich Saenko |
| Cyrillic Alias | Саенко Сергей Иванович |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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