Sergey Dmitrievich Knyazev
Серге́й Дми́триевич КНЯ́ЗЕВ
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergey Dmitrievich Knyazev (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, LT MAGNITSKY AMENDMENTS. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO 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 Dmitrievich Knyazev |
| Cyrillic Alias | Серге́й Дми́триевич КНЯ́ЗЕВ |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSLT MAGNITSKY AMENDMENTS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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