Sergey Nikolaevich Menshikov
Меньшиков Сергей Николаевич
Compliance Profile
"Status Update: This dossier concerning Sergey Nikolaevich Menshikov reflects current compliance data. Presence on lists such as GB HMT SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS typically triggers transaction filtering by major banks. Reference ID NK-3Svkui27JYrsp5ZEfTqioU acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on GB HMT SANCTIONS 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 Menshikov |
| Cyrillic Alias | Меньшиков Сергей Николаевич |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking 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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