Active SanctionpersonID: Q112246703
Sergei (Sergey) Prokopenko
Сергей Борисович ПРОКОПЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Sergei (Sergey) Prokopenko is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Name | Sergei (Sergey) Prokopenko |
| Cyrillic Alias | Сергей Борисович ПРОКОПЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Ramensky Instrument Engineering Plant
Акционерное Общество «Раменский Приборостроительный Завод»
Petr Grigorievich Jarosh
Петр Григорьевич ЯРОШ
Joint-stock Company Almaz-antey Air and Space Defence Corporation
Ёинт-стокк Алмаз-антей Аир Анд Спасе Дефенсе
Товариство З Обмеженою Відповідальністю "Азимут"
Общество с ограниченной ответственностью "Азимут"
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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