Active SanctionpersonID: NK-K5i6im4Cikutb9Wrn7dtnz

Sergei Olegovich Rudnov

Руднов Сергей Олегович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Sergei Olegovich Rudnov is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Olegovich Rudnov
Cyrillic AliasРуднов Сергей Олегович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Колпаков Олександр Сергійович
КОЛПАКОВ Александр Сергеевич
CA DFATD SEMA SANCTIONS
Толстих Михайло Сергійович
Гиви
CA DFATD SEMA SANCTIONS
Юмашев Валентин Борисович
ЮМАШЕВ Валентин Борисович
CA DFATD SEMA SANCTIONS
Кобзон Йосип Давидович
Кобзон Иосиф Давыдович
CA DFATD SEMA SANCTIONS

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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