Active SanctionpersonID: NK-k4qDZnXd3uHfkijZ2KJbkC

Sergey Nikolaevich Goryainov

Сергей Николаевич Горяйнов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Eduard Viktorovich Armatov
Едуард Викторович Арматов
CA DFATD SEMA SANCTIONS
Andrey Vasilyevich Ryumshin
Андрей Василевич Рюмшин
CA DFATD SEMA SANCTIONS
Arkadii Viktorovich Bahkin
Аркадии Викторович Багкин
CA DFATD SEMA SANCTIONS
Larisa Nikolayevna Opanacyuk
Лариса Николаевна Опанасюк
CA DFATD SEMA 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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