Active SanctionpersonID: Q84722539
Sergei Vyacheslavovich Bezdenezhnykh
Сергей Вячеславович Безденежных
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Sergei Vyacheslavovich Bezdenezhnykh is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Vyacheslavovich Bezdenezhnykh |
| Cyrillic Alias | Сергей Вячеславович Безденежных |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitriy Levin
Левин Дмитрий Геннадьевич
Azia Shipping Company
Общество с ограниченной ответственностью "Судоходная Компания Азиа"
Svetlana Fedorovna Gizay
Евпатова Светлана Федоровна
Interregional Social Organization Union of Donbas Volunteers
Межрегиональная общественная организация "Союз добровольцев Донбасса"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only