Active SanctionpersonID: Q27783608

Sergei Mikhailovich Boyarsky

Сергей Михайлович Боярский

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Sergei Mikhailovich Boyarsky is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergei Mikhailovich Boyarsky
Cyrillic AliasСергей Михайлович Боярский
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Andreyevna Kozhanova
Кожанова Ирина Андреевна
EU FSF
Oleg Aleksandrovich Alekseev
Алексеев Олег Александрович
EU FSF
Mikhail Vasilevich Zheltyakov
Михаил Васильевич ЖЕЛТЯКОВ
EU FSF
Anastasia Gennadyevna Zhukova
Жукова Анастасия Геннадьевна
EU FSF

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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