Active SanctionpersonID: NK-i8bzQxozgoW4HKQATeryee

Sergei Viktorovich Budnikov

Сергей Викторович Будников

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Sergei Viktorovich Budnikov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameSergei Viktorovich Budnikov
Cyrillic AliasСергей Викторович Будников
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Edgar Manvelovich Seropyan
Едгар Манвелович Серопян
CA DFATD SEMA SANCTIONS
Alexandr Vladimirovich Varapaev
Александр Владимирович Варапаев
CA DFATD SEMA SANCTIONS
Mikhail Borisovich Seleznev
Михаил Борисович Селезнев
CA DFATD SEMA SANCTIONS
Dmitry Vasilyevich Reutskiy
Дмитры Василевич Реуцкий
CA DFATD SEMA SANCTIONS

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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