Active SanctionpersonID: Q115120399

Sergey Aleksandrovich Klyuchenkov

Сергей МАРДАН, Лелека

Primary List
FR TRESOR GELS AVOIR
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergey Aleksandrovich Klyuchenkov (Individual) in global watchlists, including FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions may be blocked."

Banking Impact

Entities listed on FR TRESOR GELS AVOIR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Klyuchenkov
Cyrillic AliasСергей МАРДАН, Лелека
Sanction Program
FR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Emir Saydoulaev
Емир Сайдоулаев
FR TRESOR GELS AVOIR
Khamid Takhirovitch Sidiev
Хамид Тахировитч Сидиев
FR TRESOR GELS AVOIR
PJSC Tatneft
Публичное акционерное общество «Татнефть» имени В.Д. Шашина
FR TRESOR GELS AVOIR
Artem Viktorovych Pshonka
Артем Викторович Пшонка
FR TRESOR GELS AVOIR

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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