Sergey Eduardovich Gordeev
Гордеев Сергей Эдуардович
Compliance Profile
"Compliance Notice: Sergey Eduardovich Gordeev is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, RU BILLIONAIRES 2021, WD OLIGARCHS, RU ACF BRIBETAKERS, UA WAR 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Sergey Eduardovich Gordeev |
| Cyrillic Alias | Гордеев Сергей Эдуардович |
| Source Records | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 773600375716 / Q2272599 |
| Risk Topics | sanction, debarment, regulatory, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.