Active SanctionpersonID: NK-eBPcnYiM83D3ib9Cw3KPhs
Sergey Alekseevich Shcherbakov
Сергей Алексеевич ЩЕРБАКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Alekseevich Shcherbakov is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Sergey Alekseevich Shcherbakov |
| Cyrillic Alias | Сергей Алексеевич ЩЕРБАКОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Акционерное общество "Верхнеуфалейский завод "Уралэлемент"
Valentina Gennadevna Kulik
Валентина Геннадьевна КУЛИК
Alexey Mikhaylov
Алексей Николаевич МИХАЙЛОВ
Ruslan Gennadievich Tarasov
Руслан Геннадьевич ТАРАСОВ
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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