Active SanctionpersonID: ca-sema-1cf58d8b9cc908faa3299b659ece52c170dfbae4

Sergei Viktorovich Budnikov

Сергей Викторович Будников

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergei Viktorovich Budnikov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

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

Evgeniy Alexsevevich Morov
Евгений Алекссевевич Моров
CA DFATD SEMA SANCTIONS
Tereza Anatolyevna Ponomareva
Тереза Анатольевна Пономарева
CA DFATD SEMA SANCTIONS
Alexander Alexandrovich Bocharov
Александр Александрович Бочаров
CA DFATD SEMA SANCTIONS
Kirill Vladimirovich Popov
Кирилл Владимирович Попов
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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