Active SanctionpersonID: Q62713910

Sergey Aleksandrovich Kisel

Кисель Сергей Александрович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Sergey Aleksandrovich Kisel is a listed Individual subject to restrictive measures. Active records found in: AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AU DFAT SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameSergey Aleksandrovich Kisel
Cyrillic AliasКисель Сергей Александрович
Sanction Program
AU DFAT SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Niiar
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AU DFAT SANCTIONS
Valery Sukharev
Валерий Сухарев
AU DFAT 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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