Active SanctionpersonID: NK-nRSf8oSMs3LZ63rgQWTKTU

Sergey Ivanovich Astafurov

Астафуров Сергей Иванович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergey Ivanovich Astafurov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Ivanovich Astafurov
Cyrillic AliasАстафуров Сергей Иванович
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ivan A. Ryabov
Иван РЯБОВ
EU FSF
Limited Liability Company “aerofregat”
Общество с ограниченной ответственностью «Аэрофрегат»
EU FSF
Diamville
Диамвиль САУ
EU FSF
Vladislav Leonidovich Bruev
Владислав Леонидович БРУЕВ
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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