Sergei Vladimirovich Ushakov
Сяргей Уладзiмiравiч УШАКОЎ
Compliance Profile
"Compliance Notice: Sergei Vladimirovich Ushakov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Vladimirovich Ushakov |
| Cyrillic Alias | Сяргей Уладзiмiравiч УШАКОЎ |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking 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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