Active SanctionpersonID: ca-sema-113aae7e2f6d67506b022454098976d6a691afb4

Sergey Nikolaevich Rozhkov

Сергей Николаевич Рожков

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Sergey Nikolaevich Rozhkov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Nikolaevich Rozhkov
Cyrillic AliasСергей Николаевич Рожков
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Аллегрова Ірина Олександрівна
Аллегрова Ирина Александровна
CA DFATD SEMA SANCTIONS
Громов Борис Всеволодович
Громов Борис Всеволодович
CA DFATD SEMA SANCTIONS
Ракова Анастасія Володимирівна
РАКОВА Анастасия Владимировна
CA DFATD SEMA SANCTIONS
Боярський Михайло Сергійович
Боярский Михаил Сергеевич
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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