Active SanctionpersonID: ca-sema-79b90de8c68edab311536f48f5b8d8590af23292

Sergey Georgievich Levchenko

Левченко Сергей Георгиевич

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Georgievich Levchenko appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS 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: Maritime Risk
Full Legal NameSergey Georgievich Levchenko
Cyrillic AliasЛевченко Сергей Георгиевич
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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