Active SanctionpersonID: Q106547729

Sergey Nikolayevich Kolbin

Колбин Сергей Николаевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 AliasКолбин Сергей Николаевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeny Georgievich Popov
Попов Евгений Георгиевич
CH SECO SANCTIONS
Vladimir Viktorovich Selin
Селин Владимир Викторович
CH SECO SANCTIONS
Nikolai Petrovich Semisotov
Николай Петрович Семисотов
CH SECO SANCTIONS
Ivan Konstantinovich Sukharev
Сухарев Иван Константинович
CH SECO 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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