Active SanctionpersonID: Q2272599
Sergey Eduardovich Gordeev
Гордеев Сергей Эдуардович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Sergey Eduardovich Gordeev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Eduardovich Gordeev |
| Cyrillic Alias | Гордеев Сергей Эдуардович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gleb Romanovich Trotsenko
TROСENKO Gleb
Joint-stock Company "Specialized Registrar Compass"
Акционерное общество "Специализированный регистратор "Компас"
Kholdingovaya Kompaniya Interros OOO
Общество с ограниченной ответственностью "Xолдинговая компания Интеррос"
Evgeniya Vladimirovna Bernova
Бернова Евгения Владимировна
Due Diligence Inquiry
Independent Risk Assessment
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