Active SanctionpersonID: Q4426961

Sergei Mikhailovich Sokol

Сокол Сергей Михайлович

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

Compliance Profile

"Risk Advisory: Records indicate that Sergei Mikhailovich Sokol 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

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 NameSergei Mikhailovich Sokol
Cyrillic AliasСокол Сергей Михайлович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Evgenievna Morozova
Елена Евгеньевна МОРОЗОВА
EU FSF
Vladimir Nikolaevich Chereukhin
Череухин Владимир Николаевич
EU FSF
Pavel Vasilyev
Васильев Павел Александрович
EU FSF
Igor Yurievich Afanasiev
Игорь Юрьевич АФАНАСЬЕВ
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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