Active SanctionpersonID: Q105579422
Sergei Vladimirovich Berezkin
Березкин Сергей Владимирович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Sergei Vladimirovich Berezkin is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
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
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 Name | Sergei Vladimirovich Berezkin |
| Cyrillic Alias | Березкин Сергей Владимирович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Гнсс Плюс"
Общество с ограниченной ответственностью "ГНСС Плюс"
Foreign Intelligence Service (Svr)
Служба Внешней Разведки Российской Федерации
Concern Radio-electronic Technologies, Public Joint Stock Company Techpribor
Публичное Акционерное Общество «Техприбор»
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Государственное унитарное предприятие Республики Крым "Крымские морские порты"
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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