Active SanctionpersonID: NK-LiAiWBWNsgKBKHF7Rrir9u

Sergei Valentinovich Petrov

Сергей Валентинович ПЕТРОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Sergei Valentinovich Petrov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS restrictive measures."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergei Valentinovich Petrov
Cyrillic AliasСергей Валентинович ПЕТРОВ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Georgiy Starostin
Георгий Сергеевич СТАРОСТИН
EU FSF
Radio Lengo Sengo
Радио Centrafricaine Lengo Sengo
EU FSF
Andrey Petrov
Андрей Юрьевич ПЕТРОВ
EU FSF
Oplot Battalion
Батальйон "Оплот"
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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