Active SanctionpersonID: NK-dzab5RtBkdSFjyTKpvHtBH

Sergei Viktorovich Dobrinov

Сергей Викторович Добринов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmytro Mikhailovich Salvluchenko
Дмитро Михайлович Савлученко
CA DFATD SEMA SANCTIONS
Sergey Anatolievich Rura
Сергей Анатольевич Рура
CA DFATD SEMA SANCTIONS
Igor Valerievich Deryugin
Игор Валериевич Дерюгин
CA DFATD SEMA SANCTIONS
Elena Valyerevna Shander
Елена Валеревна Шандер
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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