Active SanctionpersonID: NK-GyGFgsECgL4vUad9wYMJhs
Sergei Vetrov
Ветров Сергей Александрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Sergei Vetrov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Vetrov |
| Cyrillic Alias | Ветров Сергей Александрович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Service Fédéral De Supervision Des Communications, Des Technologies De L’information Et Des Médias De Masse
Федеральная служба по надзору в сфере связи
Mercury LLC
Общество с ограниченной ответственностью "Меркурий"
Roman Burdo
Бурдо Роман Викторович
Andrei Mikalaevich Dailida
Андрей Николаевич ДАЙЛИДА
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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