Active SanctionpersonID: Q29864930

Sergey Fateevich Brilka

Брилка Сергей Фатеевич"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergey Fateevich Brilka (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. 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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Fateevich Brilka
Cyrillic AliasБрилка Сергей Фатеевич"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Victoria Nikiforova
Виктория НИКИФОРОВА
EU FSF
Vyacheslav Alekseevich Nikonov
Вячеслав Никонов
EU FSF
Oleg Anatolievich Nilov
Нилов Олег Анатольевич
EU FSF
Yaroslav Evgenievich Nilov
Ярослав Евгеньевич Нилов
EU FSF

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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