Active SanctionpersonID: Q58217
Sergei Viktorovich Lavrov
Сергей Викторович Лавров
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergei Viktorovich Lavrov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO 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
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 | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company «Special Design Technology Bureau Kurganpribor»
Акционерное общество "Специальное конструкторское технологическое бюро "Курганприбор"
JSC Moscow Center of Sparc Technologies
Акционерное Общество «МЦСТ»
JSC Krymtelecom
Акционерное общество "Крымтелеком"
PJSC Slavneft-yanos
ПАО «Славнефть-Ярославнефтеоргсинтез»
Due Diligence Inquiry
Independent Risk Assessment
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