Active SanctionpersonID: Q108680938

Sergey Anatolievich Solovyov

Сергей Анатольевич Соловьев

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Anatolievich Solovyov 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

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO 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 Solovyov
Cyrillic AliasСергей Анатольевич Соловьев
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Alexandrovna Yampolskaya
Ямпольская Елена Александровна
CH SECO SANCTIONS
Sergey Vladimirovich Krivonosov
Сергей Владимирович Кривоносов
CH SECO SANCTIONS
Sergei Anatolyevich Lebedev
Сергей Анатольевич ЛЕБЕДЕВ
CH SECO SANCTIONS
Olga Victorovna Timofeyeva
Ольга Викторовна Тимофеева
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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