Active SanctionpersonID: Q4426961
Sergei Mikhailovich Sokol
Сергей Михайлович Сокол
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Sergei Mikhailovich Sokol is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Mikhailovich Sokol |
| Cyrillic Alias | Сергей Михайлович Сокол |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vlate Logistik LLC
ООО "ВЛАТЕ Логистик"
OJSC Russian Regional Development Bank
АО «Всероссийский банк развития регионов»
Zarya Battalion
Батальон "Заря"
Limited Liability Company Pt Elektronik
Общество с ограниченной ответственностью "ПТ-Электроник"
Due Diligence Inquiry
Independent Risk Assessment
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