Active SanctionpersonID: NK-S8hnfp6jnxE5cY8QjqsGKn
Sergey Leonidovich Telnykh
Сергей Леонидович ТЕЛЬНЫХ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Leonidovich Telnykh is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL 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
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 | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anatol Anatolievich Vasiliev
Анатолий Анатольевич ВАСИЛЬЕВ
Pavel Obukhov
Обухов Павло Борисович
All-russia State Television and Radio Broadcasting Company (Vgtrk)
Телеканалы "РТР-Планета", информационный канал "Россия-24", которые входят в структуру Федерального государственного унитарного предприятия "Всероссийская государственная телевизионная и радиовещательная компания"
Joint-stock Company the Berkakit-tommot-yakutsk Railway Line's Construction Directorate
АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»
Due Diligence Inquiry
Independent Risk Assessment
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