Active SanctionpersonID: Q30958994

Sergey Borisovich Muchkayev

Мучкаев Сергей Борисович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergey Borisovich Muchkayev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 Muchkayev
Cyrillic AliasМучкаев Сергей Борисович
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elizaveta Dmitriyevna Peskova
Пескова Елизавета Дмитриевна
EU FSF
Olga Nikolayevna Khokhlova
Хохлова Ольга Николаtвна
EU FSF
Pavel Valentinovich Shperov
Шперов Павло Валентинович
EU FSF
Andrei Sergeyevich Ivanayev
Иванаев Андрей Сергеевич
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.

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