Active SanctionpersonID: gb-hmt-15288
Sergey Aleksandrovich Fursenko
Серге́й Александрович Фурсенко
Primary Source
GB HMT SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Sergey Aleksandrovich Fursenko is associated with GB HMT SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on GB HMT SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Sergey Aleksandrovich Fursenko |
| Cyrillic Alias | Серге́й Александрович Фурсенко |
| Source Records | GB HMT SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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