Active SanctionpersonID: NK-Upg5mir4vhjPriiEhVjw6C

Sergey Evgenievich Naziulin

Сергей Евгеньевич Назиулин

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Sergey Evgenievich Naziulin is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameSergey Evgenievich Naziulin
Cyrillic AliasСергей Евгеньевич Назиулин
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Smp-138
Ооо Смп-138
GB FCDO SANCTIONS
Viktoriya Igorevna Gordeeva
Виктория Игоревна Гордеева
GB FCDO SANCTIONS
Boris Georgievich Loktionov
Борис Локтионов
GB FCDO SANCTIONS
Igor Vladimirovich Bogatyrev
Игорь Владимирович Богатырев
GB FCDO SANCTIONS

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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