Active SanctionpersonID: Q319497

Sergei Semyonovich Sobyanin

Сергей Семёнович СОБЯНИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 Semyonovich Sobyanin
Cyrillic AliasСергей Семёнович СОБЯНИН
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Andreievich Sushentsov
Сушенцов Андрей Андреевич
EU FSF
Joint-stock Company 'Lenpromtransproyekt'
Ао "Лптп"
EU FSF
Yuliya Aliaksandrauna Blizniuk
Юлия Александровна БЛИЗНЮК
EU FSF
JSC Research and Production Association Kvant
Акционерное общество "Научно-производственное объединение "Квант"
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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