Active SanctionpersonID: ca-sema-e6e9e38f0043a038f67f6c96295b3da09ec24603

Sergei Olegovich Sorokin

Сергеи Олегович Сорокин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Sergei Olegovich Sorokin is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergei Olegovich Sorokin
Cyrillic AliasСергеи Олегович Сорокин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikita Sergeyevich Danyuk
Никита Сергеевич Данюк
CA DFATD SEMA SANCTIONS
Sergei Viktorovich Budnikov
Сергей Викторович Будников
CA DFATD SEMA SANCTIONS
Elena Leonidovna Melnik
Елена Леонидовна Мельник
CA DFATD SEMA SANCTIONS
Nadezhda Yuryevna Kovalenko
Надежда Юрьевна Коваленко
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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