Active SanctionpersonID: NK-jSasPofugdyvm9RHipjiCe

Sergey Anatolievich Chuchin

Чучин Сергей Анатольевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergey Anatolievich Chuchin (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Anatolievich Chuchin
Cyrillic AliasЧучин Сергей Анатольевич
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikita Sergeyevich Mikhalkov
Никита Сергеевич МИХАЛКОВ
EU FSF
Sergey Sergeevich Kravtsov
Кравцов Сергей Сергеевич
EU FSF
Aleksandr Henrykavich Turchin
Алекса́ндр Ге́нрихович ТУРЧИ́Н
EU FSF
Vladimir Viktorovich Solodov
Солодов Владимир Викторович
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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