Active SanctionpersonID: NK-FP5r7LtNJbCvCHmTpJLvgr

Sergei Sergeevich Girgel

Сергей Сергеевич ГИРГЕЛЬ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Sergei Sergeevich Girgel is currently designated under EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. 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 NameSergei Sergeevich Girgel
Cyrillic AliasСергей Сергеевич ГИРГЕЛЬ
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Liudmila Leonidovna Markina
Маркина Людмила Леонидовна
EU FSF
Sergey Nikolaevich Korzhov
Сергей Николаевич КОРЖОВ
EU FSF
Investneftetrade
Общество с Ограниченной Ответственностью "ИНВЕСТНЕФТЕТРЕЙД"
EU FSF
Aliaksandr Uladzimiravich Vasiliuk
Александр Владимирович ВАСИЛЮК
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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