Active SanctionpersonID: NK-dzab5RtBkdSFjyTKpvHtBH

Sergei Viktorovich Dobrinov

Сергей Викторович Добринов

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Sergei Viktorovich Dobrinov has active designations on regulatory watchlists (GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.

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 Dobrinov
Cyrillic AliasСергей Викторович Добринов
Sanction Program
GB FCDO SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Vyacheslavovich Tatti
Сергей Вячеславович ТАТТИ
GB FCDO SANCTIONS
Andrei Valerievich Rozhdestvin
Андрей Валерьевич Рождествин
GB FCDO SANCTIONS
Gbuzrk "Kpb No5"
ГБУЗРК 'КПБ No 5'
GB FCDO SANCTIONS
LLC Palfinger Sani Cranes
Ооо Палфингер Сани Крэйнз
GB FCDO 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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