Sergey Nikolaevich Gorkov
Горьков Сергей Николаевич
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergey Nikolaevich Gorkov (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Nikolaevich Gorkov |
| Cyrillic Alias | Горьков Сергей Николаевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSNZ RUSSIA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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