Active SanctionpersonID: eu-oj-5dbdafcfdf8f964c468a6355f44ab72dd173be5d

Sergey Nikolaevich Atlivanchik

Сергей Николаевич АТЛИВАНЧИК

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Sergey Nikolaevich Atlivanchik is a listed Individual in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSergey Nikolaevich Atlivanchik
Cyrillic AliasСергей Николаевич АТЛИВАНЧИК
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers773514103490
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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