Sergey Ivanovich Kuznets
Кузнец Сергей Иванович
Compliance Profile
"Compliance Note: The entity identified as Sergey Ivanovich Kuznets is referenced in international regulatory databases. The affiliation with GB HMT SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. This record (ID: NK-8zq8oB8xZX8zG2mCFw8PG7) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on GB HMT 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Ivanovich Kuznets |
| Cyrillic Alias | Кузнец Сергей Иванович |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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