Active SanctionpersonID: Q106547729

Sergey Nikolayevich Kolbin

Сергей Николаевич Колбин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

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

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameSergey Nikolayevich Kolbin
Cyrillic AliasСергей Николаевич Колбин
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Vladilenovich Kiriyenko
Кириенко Сергей Владиленович
EU FSF
Oleg Vladimirovich Deripaska
Дерипаска Олег Владимирович
EU FSF
Vladislav Alexandrovich Tretiak
Владислав Александрович Третьяк
EU FSF
Yunus-bek Evkurov
Евкуров Юнус-Бек Баматгиреевич
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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