Active SanctionpersonID: Q4236030

Sergey Nikolaevich Kotkin

Сергей Николаевич Коткин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergey Nikolaevich Kotkin (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Nikolaevich Kotkin
Cyrillic AliasСергей Николаевич Коткин
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Vadimovich Kuznetsov
Дмитрий Вадимович Кузнецов
EU FSF
Anton Olegovich Tkachyov
Антон Олегович Ткачёв
EU FSF
Vadim Vladimirovich Yakovenko
Вадим Владимирович ЯКОВЕНКО
EU FSF
Turpal-ali Ibragimov
Турпал-Али Вахаевич Ибрагимов
EU FSF

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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