Active SanctionpersonID: gb-fcdo-gim0054

Sergei Vyacheslavovich Merzlyakov

Сергей Вячеславович Мерзляков

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Sergei Vyacheslavovich Merzlyakov is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.

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 NameSergei Vyacheslavovich Merzlyakov
Cyrillic AliasСергей Вячеславович Мерзляков
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Anatolyevich Surkov
Михаил Анатольевич Сурков
GB FCDO SANCTIONS
Artem Alekseevich Marfin
Артем Алексеевич Марфин
GB FCDO SANCTIONS
Angelina Gennadyevna Kucherova
Ангелина Геннадьевна Кучерова
GB FCDO SANCTIONS
Dmitriy Vasilyevich Tkalya
Дмитрий Васильевич Ткаля
GB FCDO 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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