Active SanctionpersonID: Q47453388

Sergey Kolesnikov

Колесников Сергей Анатольевич

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Sergey Kolesnikov is a listed Individual in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, PL MSWIA SANCTIONS, WD OLIGARCHS, RU BILLIONAIRES 2021. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSergey Kolesnikov
Cyrillic AliasКолесников Сергей Анатольевич
Source Records
UA NSDC SANCTIONSPL MSWIA SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ47453388
Risk Topicssanction, poi

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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