Active SanctionpersonID: Q4207900

Sergey Mikhailovich Kazantsev

Серге́й Миха́йлович КАЗА́НЦЕВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Due to designation on CH SECO SANCTIONS, 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
CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSLT MAGNITSKY AMENDMENTS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Sergeyevich Perminov
Перминов Дмитрий Сергеевич
CH SECO SANCTIONS
Sergey Valerievich Petrov
Сергей Валериевич Петров
CH SECO SANCTIONS
Yury Alexandrovich Petrov
Юрий Александрович Петров
CH SECO SANCTIONS
Valentina Nikolaevna Pivnenko
Пивненко Валентина Николаевна
CH SECO SANCTIONS

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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