Active SanctionpersonID: NK-msiMa36bKs3oQvfYQexhyS

Sergei Ivanovich Shklianik

Шкляник Сергей Иванович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Sergei Ivanovich Shklianik is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergei Ivanovich Shklianik
Cyrillic AliasШкляник Сергей Иванович
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kribrum JSC
Крибрум
US OFAC SDN
Limited Liability Company 3d Mall
3д Малл
US OFAC SDN
OOO Robin Treid
Общество с Ограниченной Ответственностью «Робин Трейд»
US OFAC SDN
Igor Valerievich Rusanov
Русанов Игорь Валерьевич
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only