Active SanctionpersonID: Q4069033

Sergei Petrovich Arenin

Аренин Сергей Петрович

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

Compliance Profile

"Risk Advisory: Records indicate that Sergei Petrovich Arenin is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Petrovich Arenin
Cyrillic AliasАренин Сергей Петрович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Vasilyevich Lisyuk
Алексей Васильевич Лисюк
EU FSF
Rustam Magomedovich Aselderov
Абу Мухаммад Аль-Кадари
EU FSF
Joint Stock Company Echelon Union For Science and Development
Акционерное общество "Научнопроизводственное объединение "Эшелон"
EU FSF
Ao Eirburg
Акционерное общество "Эйрбург"
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only