Active SanctionpersonID: Q71167967
Sergey Alexandrovich Martynov
Сергей Александрович Мартынов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Sergey Alexandrovich Martynov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Alexandrovich Martynov |
| Cyrillic Alias | Сергей Александрович Мартынов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Concern Radio-electronic Technologies, Joint Stock Company Aeropribor Voskhod
АО «АП-Восход»
Oskartour LLC
ООО Оскартур
Denis Valerievich Tyurin
ТЮРИН Денис Валерьевич
Open Joint Stock Company 170 Flight Support Equipment Repair Plant
Акционерное Общество «170 Ремонтный Завод Средств Обеспечения Полетов»
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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