Active SanctionpersonID: ca-sema-c21790f3aa0d08a0329a2e6c5232f034cb324a38

Sergey Aleksandrovich Antoniuk

Сергей Александрович Антонюк

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergey Aleksandrovich Antoniuk (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

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

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 NameSergey Aleksandrovich Antoniuk
Cyrillic AliasСергей Александрович Антонюк
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Товариство З Обмеженою Відповідальністю "Автономні Системи"
Общество с ограниченной ответственностью "Автономные системы"
CA DFATD SEMA SANCTIONS
Павленко Катерина Олександрівна
Екатерина Александровна Павленко
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Прогматік"
Общество с ограниченной ответственностью "Прогматик"
CA DFATD SEMA SANCTIONS
Ісаченко Дмитро Анатолійович
ИСАЧЕНКО Дмитрий Анатольевич
CA DFATD SEMA 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only