Active SanctionpersonID: NK-FP5r7LtNJbCvCHmTpJLvgr
Sergei Sergeevich Girgel
Сергей Сергеевич ГИРГЕЛЬ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Regulatory Alert: The Individual known as Sergei Sergeevich Girgel is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."
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
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 Name | Sergei Sergeevich Girgel |
| Cyrillic Alias | Сергей Сергеевич ГИРГЕЛЬ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Moscow Machine-building Plant “vpered”
Московский машиностроительный завод «Вперёд»
Federal State Enterprise Avangard
Федеральное Казенное Предприятие "Авангард"
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Открытое акционерное общество "Балашихинский литейно-механический завод"
Viktoria Vyacheslavovna Yakimova
Якимова Виктория Вячеславовна
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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