Active SanctionpersonID: Q58217
Sergei Viktorovich Lavrov
Сергей Викторович Лавров
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergei Viktorovich Lavrov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Viktorovich Lavrov |
| Cyrillic Alias | Сергей Викторович Лавров |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Intervesp-m
Общество с ограниченной ответственностью "Интервесп-М"
Rostov Helicopter Production Complex
Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Общество «Роствертол» имени Б.Н.слюсаря
Joint Stock Company “scientific Research Institute of Engines”
Акционерное общество «Научно–исследовательский институт двигателей»
Vladimir Alexandrovich Davydov
Уладзiмiр Аляксандравiч ДАВЫДАЎ
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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