Active SanctionpersonID: Q4207900

Sergey Mikhailovich Kazantsev

Серге́й Миха́йлович КАЗА́НЦЕВ

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

Compliance Profile

"Risk Advisory: Records indicate that Sergey Mikhailovich Kazantsev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Mikhailovich Kazantsev
Cyrillic AliasСерге́й Миха́йлович КАЗА́НЦЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Akimovich Karaman
Александр Акимович КАРАМАН
EU FSF
Sergey Vitalyevich Bezrukov
Вezrukov Sergei
EU FSF
Vladimir Kasimirovich Kravchenko
Кравченко Володимир Казимирович
EU FSF
Aleksander Pavlovich Lapin
Александр Павлович ЛАПИН
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only