Active SanctionpersonID: NK-JFok5Afx5zz6irFGHVPdzk

Sergey Nikolayevich Grinyuk

Гринюк Сергей Николаевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Nikolayevich Grinyuk is currently designated under EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Nikolayevich Grinyuk
Cyrillic AliasГринюк Сергей Николаевич
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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EU FSF
Diamville
Диамвиль САУ
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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