Active SanctionpersonID: Q4131198

Sergey Anatolievich Gavrilov

Сергей Анатольевич Гаврилов

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 Anatolievich Gavrilov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO 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

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 Gavrilov
Cyrillic AliasСергей Анатольевич Гаврилов
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Artem Alexandrovich Kavinov
Кавинов Артем Александрович
CH SECO SANCTIONS
Dmitry Viktorovich Islamov
Дмитрий Викторович Исламов
CH SECO SANCTIONS
Sergey Vasilievich Yakhnyuk
Яхнюк Сергей Васильевич
CH SECO SANCTIONS
Adalbi Lyulevich Shkhagoshev
Шхагошев Адальби Люлевич
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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