Active SanctionpersonID: NK-LiAiWBWNsgKBKHF7Rrir9u
Sergei Valentinovich Petrov
Сергей Валентинович ПЕТРОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Sergei Valentinovich Petrov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Name | Sergei Valentinovich Petrov |
| Cyrillic Alias | Сергей Валентинович ПЕТРОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vasily Anatolievich Pertsev
Перцев Василий Анатольевич
Urals Project Design Bureau Detal
Акционерное Общество «Уральское Проектно-Конструкторское Бюро «Деталь»
Larisa Valentinovna Tolstykina
Лариса Валентиновна ТОЛСТЫКИНА
Siliborn Technology Limited
Силиборн Текнолоджи Лимитед
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only