Active SanctionpersonID: Q4327599

Sergey Konstantinovich Nosov

Сергей Константинович Носов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Konstantinovich Nosov is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

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 Konstantinovich Nosov
Cyrillic AliasСергей Константинович Носов
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Леусик Ганна Борисівна
Леусик Анна Борисовна
EU FSF
Irkutsk Aviation Plant
публичное акционерное общество «Научно- производственная корпорация «Иркут»
EU FSF
Marina Vladimirovna Sechina
Марина Владимировна СЕЧИНА
EU FSF
Vladimir Mikhailovich Arkadiev
Владимир Михайлович Аркадьев
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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