Active SanctionpersonID: NK-aRbNud2RJErkbPyomZGZMo
Sergey Grigorievich Muzychenko
Сергей Григорьевич МУЗЫЧЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Sergey Grigorievich Muzychenko is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Grigorievich Muzychenko |
| Cyrillic Alias | Сергей Григорьевич МУЗЫЧЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yuriy Vladimirovich Ivakin
Юрий Владимирович ИВАКИН
Department of Information Technologies of the City of Moscow
Отдел „Информационни технологии“ на град Москва
Open Joint Stock Company Va Degtyarev Plant
ОАО "Завод имени В. А. Дегтярева"
LLC Slavneft-krasnoyarskneftegaz
ООО «Славнефть-Красноярскнефтегаз»
Due Diligence Inquiry
Independent Risk Assessment
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