Sergey Fyodorovich Lisovsky
Сергей Фёдорович ЛИСО́ВСКИЙ
Compliance Profile
"Risk Advisory: Records indicate that Sergey Fyodorovich Lisovsky is associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, EU TRAVEL BANS, JP MOF SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Source-list verification is recommended."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Sergey Fyodorovich Lisovsky |
| Cyrillic Alias | Сергей Фёдорович ЛИСО́ВСКИЙ |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIRUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 771200710003 / Q4263286 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.pep |
| 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.