Active SanctionpersonID: NK-8YcF9Koms6ckFT5Gy7acnn

Sergei Vladilenovich Shcherbakov

ЩЕРБАКОВ Сергей Владиленович

Primary Source
GB FCDO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Sergei Vladilenovich Shcherbakov (Individual) in global watchlists, including GB FCDO SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSergei Vladilenovich Shcherbakov
Cyrillic AliasЩЕРБАКОВ Сергей Владиленович
Source Records
GB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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