Active SanctionpersonID: NK-ipvgEfsK7bWLHnugBy6B6P

Sergey Borisenko

Сергей Николаевич БОРИСЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Sergey Borisenko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Borisenko
Cyrillic AliasСергей Николаевич БОРИСЕНКО
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Olegovich Kuryanov
Кур'янов Володимир Олегович
EU FSF
Ruslan Rinatovich Shambazov
Руслан Ринатович ШАМБАЗОВ
EU FSF
Denis Alexandrovich Smolyaninov
Смолянинов Денис Александрович
EU FSF
Special Operations Forces
Силы специальных операций
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only