Active SanctionpersonID: Q32024
Sergei Kuzhugetovich Shoigu
Шойгу Сергей Кужугетович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Sergei Kuzhugetovich Shoigu is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Kuzhugetovich Shoigu |
| Cyrillic Alias | Шойгу Сергей Кужугетович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Artem Mikhailovich Yamshchikov
Артем Михайлович ЯМЩИКОВ
Bank Rossiya
открытое акционерное общество "Акционерный банк "Россия"
Public Joint Stock Company Scientific Production Association Strela
Публичное акционерное общество "НПО "Стрела"
Engineering Center of Innovative Technologies
Общество с ограниченной ответственностью "Центр Инновационных Технологий и Инжиниринга"
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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