Active SanctionpersonID: Q4096529

Sergey Borisovich Brilev

Брилёв Сергей Борисович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Borisovich Brilev is currently designated under AU DFAT SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Borisovich Brilev
Cyrillic AliasБрилёв Сергей Борисович
Sanction Program
AU DFAT SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Khasan Kureyshevich Tatriev
Татриев Хасан Курейшевич
AU DFAT SANCTIONS
Valentin Gennadyevich Mamaev
Валентин Геннадьевич МАМАЕВ
AU DFAT SANCTIONS
Ilgam Gaffarovich Kuchukov
Кучуков Ильгам
AU DFAT SANCTIONS
Open Joint Stock Company "Balakirev Mechanical Plant"
Открытое Акционерное Общество Балакиревский Механический Завод
AU DFAT 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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