Active SanctionpersonID: Q4107645

Sergey Alekseevich Veremeenko

Сергей Алексеевич Веремеенко

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Sergey Alekseevich Veremeenko is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Alekseevich Veremeenko
Cyrillic AliasСергей Алексеевич Веремеенко
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Alexandrovna Petina
Петина Ирина Александровна
EU FSF
Sergey Nikolayevich Perminov
Перминов Сергей Николаевич
EU FSF
Denis Vladimirovich Gusev
Гусев Денис Владимирович
EU FSF
Sergey Nikolayevich Kolbin
Сергей Николаевич Колбин
EU FSF

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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