Active SanctionpersonID: Q2272536

Sergey Alexandrovich Shargunov

Шаргунов Сергей Александрович

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 Alexandrovich Shargunov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameSergey Alexandrovich Shargunov
Cyrillic AliasШаргунов Сергей Александрович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Nikolaevich Smolin
Смолин Олег Николаевич
CH SECO SANCTIONS
Sergei Mikhailovich Sokol
Сергей Михайлович Сокол
CH SECO SANCTIONS
Maksim Yurievich Sokolov
Максим Юрьевич СОКОЛОВ
CH SECO SANCTIONS
Viktor Melkhiorovich Kress
Виктор Мельхиорович Кресс
CH SECO SANCTIONS

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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