Active SanctionpersonID: NK-S8hnfp6jnxE5cY8QjqsGKn
Sergey Leonidovich Telnykh
Сергей Леонидович ТЕЛЬНЫХ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Leonidovich Telnykh is currently designated under CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Leonidovich Telnykh |
| Cyrillic Alias | Сергей Леонидович ТЕЛЬНЫХ |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ruslan Alexandrovich Romashkin
Руслан Александрович РОМАШКИН
State Scientific Center Ao Gnts Rf – Fei A.i. Leypunskiy Physico-energy Institute
Акционерное Общество «Государственный Научный Центр Российской Федерации - Физико - Энергетический Институт имени А. И. Лейпунского»
Open Joint Stock Company Russian Institute of Radionavigation and Time
Акционерное Общество «Российский Институт Радионавигации и Времени»
Concern Radio-electronic Technologies, Joint Stock Company Scientific Production Union For Radioelectronics Named After V.i. Shimko
Акционерное общество «Научно-производственное объединение «Радиоэлектроника» имени В. И. Шимко»
Due Diligence Inquiry
Independent Risk Assessment
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