Active SanctionpersonID: NK-anLsQeZ3pxMVcbrtK3Uh2K

Sergey Nikolaevich Atlivanchik

Атливанчик Сергей Николаевич

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Nikolaevich Atlivanchik appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSergey Nikolaevich Atlivanchik
Cyrillic AliasАтливанчик Сергей Николаевич
Source Records
EU FSFEU TRAVEL BANSCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers773514103490
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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