Active SanctionpersonID: NK-biTXoseWVtQ2Km2Vzd2JVi

Sergei Pereshivkin

Сергей Геннадьевич ПЕРЕШИВКИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Sergei Pereshivkin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS). Review compliance obligations before proceeding."

Banking Impact

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

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 Pereshivkin
Cyrillic AliasСергей Геннадьевич ПЕРЕШИВКИН
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kiryl Stanislavavich Kislou
Кирилл Станиславович КИСЛОВ
EU FSF
LLC Laboratory of Additive Technologies
Общество с ограниченной ответственностью "Лазерные приборы и технологии"
EU FSF
Alan Valerievich Lushnikov
Алан Валерьевич Лушников
EU FSF
Autonomous Non-profit Organization Dialog
АНО "Диалог"
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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