Active SanctionpersonID: NK-aRbNud2RJErkbPyomZGZMo

Sergey Grigorievich Muzychenko

Сергей Григорьевич МУЗЫЧЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Sergey Grigorievich Muzychenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 NameSergey Grigorievich Muzychenko
Cyrillic AliasСергей Григорьевич МУЗЫЧЕНКО
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuri Vitoldovich Shuleyko
Шулейко Юрий Витольдович
EU FSF
Vasily Nikolaevich Gerasimov
Василий Николаевич ГЕРАСИМОВ
EU FSF
Aliaksandr Mikalaevich Zaitsau
Александр Николаевич ЗАЙЦЕВ
EU FSF
Diana Vitaliivna Panchenko
Диана Витальевна ПАНЧЕНКО
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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