Active SanctionpersonID: Q4224942
Sergey Dmitrievich Knyazev
Серге́й Дми́триевич КНЯ́ЗЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergey Dmitrievich Knyazev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, EU TRAVEL BANS. Transactions may be blocked."
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
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 | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Andreevich Zadachin
Андрей Андреевич Задачин
Valentina Gennadevna Kulik
Валентина Геннадьевна КУЛИК
Pavel Alexandrovich Shepotko
Павло Олександрович ШЕПОТЬКО
Plant "Zvezda" - Filiale De L’entreprise Unitaire De L’état Fédéral "Scientific and Production Center of Automation and Instrumentation Named After Academician N.a. Pilyugin
Завод ‘Звезда'-Филиал Федерального Государственного Унитарного Предприятия "Научно- Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина
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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