Active SanctionpersonID: Q29359343
Sergey Mikhailovich Panteleev
Сергей Михайлович Пантелеев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Mikhailovich Panteleev is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT 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 Mikhailovich Panteleev |
| Cyrillic Alias | Сергей Михайлович Пантелеев |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nataljya (Natalya) Sergun
Сергун Наталья Владимировна
Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company
Акционерное Общество «Федеральный Научно-Производственный Центр «Нижегородский Научно-Исследовательский Институт Радиотехники»
Foundation For the Support and Protection of the Rights of Compatriots Living Abroad
некоммерческая организация «Фонд поддержки и защиты прав соотечественников
Joint Stock Company Eastern Shipyard
Акционерное Общество « Восточная Верфь»
Due Diligence Inquiry
Independent Risk Assessment
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