Active SanctionpersonID: NK-k4qDZnXd3uHfkijZ2KJbkC

Sergey Nikolaevich Goryainov

Сергей Николаевич Горяйнов

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Sergey Nikolaevich Goryainov is a sanctioned Individual associated with AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AU DFAT SANCTIONS enforcement protocols.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Nikolaevich Goryainov
Cyrillic AliasСергей Николаевич Горяйнов
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Borisovich Brilev
Брилёв Сергей Борисович
AU DFAT SANCTIONS
Vladimir Aleksandrovich Dmitriev
Дмитриев Владимир Александрович
AU DFAT SANCTIONS
Maksim Liksutov
Ликсутов Максим Станиславович
AU DFAT SANCTIONS
Boris Yuryevich Titov
Титов Борис Юрьевич
AU DFAT 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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