Active SanctionpersonID: ca-sema-fc82aa34555dc05542bc5d16c4d3798308fee9ba
Sergey Aleksandrovich Tsemkalo
Сергей Александрович Цемкало
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Sergey Aleksandrovich Tsemkalo has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Tsemkalo |
| Cyrillic Alias | Сергей Александрович Цемкало |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Вяткін Андрій Володимирович
Андрей Владимирович Вяткин
Андреєва Алевтина Василівна
Андреева Алевтина Васильевна
Головне Управління Спеціальних Програм Президента Російської Федерації
Главное управление специальных программ Президента Российской Федерации
Ювко Лариса Олександрівна
Лариса Александровна Ювко
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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