Active SanctionpersonID: Q4421118
Sergey Konstantinovich Sitnikov
Сергей Константинович Ситников
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Sergey Konstantinovich Sitnikov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Konstantinovich Sitnikov |
| Cyrillic Alias | Сергей Константинович Ситников |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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