Active SanctionpersonID: NK-CxtgCUXuhTrotTvwCXgPqf
Sergey Aleksandrovich Maltsev
Сергей Александрович Мальцев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Sergey Aleksandrovich Maltsev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Aleksandrovich Maltsev |
| Cyrillic Alias | Сергей Александрович Мальцев |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Novgorodnefteproduct OOO
Общество с ограниченной ответственностью "Новгороднефтепродукт"
Dmitry Vladimirovich Khotimskiy
Дмитрий Владимирович Хотимский
the Energy Research Institute of the Russian Academy of Sciences
Те Енергы Ресеарч Институте Оф Те Руссян Академы Оф Ссиенсес
Stanislav Konstantinovich Kuznetsov
Кузнецов Станислав Константинович
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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