Active SanctionpersonID: Q4096529
Sergey Borisovich Brilev
Брилёв Сергей Борисович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Borisovich Brilev is currently designated under UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on UA NSDC 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 Name | Sergey Borisovich Brilev |
| Cyrillic Alias | Брилёв Сергей Борисович |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство «Конструкторське Бюро «Кунцево»
Акционерное общество «Конструкторское бюро «Кунцево»
Полякова Світлана Олександрівна
ПОЛЯКОВА Светлана Александровна
One Moon Marine Services L.l.c
Ван Мун Марин Сервисис
Делімханов Амхад Султанович
Делимханов Амхад Султанович
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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