Active SanctionpersonID: ca-sema-13f3887bf105d2d67af1e6ca6273dd6b12073ee4

Sergey Anatolievich Rura

Сергей Анатольевич Рура

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Sergey Anatolievich Rura is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 Rura
Cyrillic AliasСергей Анатольевич Рура
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Vadimovich Kortunov
Андрей Вадимович Кортунов
CA DFATD SEMA SANCTIONS
Костін Костянтин Миколайович
КОСТИН Константин Николаевич
CA DFATD SEMA SANCTIONS
Abdurashid Magomedovich Magomedov
Абдурашид Магомедович Магомедов
CA DFATD SEMA SANCTIONS
Макаров Ігор Вікторович
Макаров Игорь Викторович
CA DFATD SEMA 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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