Active SanctionpersonID: NK-mzQCbSrtnP8tcYwWt4ugwQ
Sergey Ionov
Сергей Ионов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Ionov is currently designated under CH SECO SANCTIONS, JP METI RU, EU JOURNAL SANCTIONS, EU SANCTIONS MAP, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Ionov |
| Cyrillic Alias | Сергей Ионов |
| Sanction Program | CH SECO SANCTIONSJP METI RUEU JOURNAL SANCTIONSEU SANCTIONS MAPUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Streloi
Общество с Ограниченной Ответственностью «Стрелой»
Ministry of Emergency Situations of the Donetsk People's Republic
чрезвычайным ситуациям и ликвидации последствий стихийных бедствий Донецкой Народной Республики"
Vladimir Yurevich Vysotkiy
Владимир Юрьевич ВЫСОЦКИЙ
Публічне Акціонерне Товариство "Брянське Спеціальне Конструкторське Бюро"
Публичное акционерное общество "Брянское специальное конструкторское бюро"
Due Diligence Inquiry
Independent Risk Assessment
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