Sergei Podoprigorov
Подопригоров Сергей Геннадьевич
Compliance Profile
"Compliance Notice: Sergei Podoprigorov is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, EU FSF, BE FOD SANCTIONS, LT MAGNITSKY AMENDMENTS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Podoprigorov |
| Cyrillic Alias | Подопригоров Сергей Геннадьевич |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNEU FSFBE FOD SANCTIONSLT MAGNITSKY AMENDMENTS |
| Enforcement Type | Full Blocking 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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