Active SanctionpersonID: Q99675811
Sergey Nikolayevich Muratov
Сергей Николаевич Муратов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Sergey Nikolayevich Muratov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Nikolayevich Muratov |
| Cyrillic Alias | Сергей Николаевич Муратов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elena Valerievna Kravchenko
Елена Валериевна КРАВЧЕНКО
Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences
Федеральное государственное учреждение "Федеральный научный центр научно-исследовательский институт системных исследований Российской академии наук"
Акціонерне Товариство "Науково+виробниче Підприємство "Краснознаменець"
Акционерное Общество «Научно-Производственное Предприятие «Краснознамёнец»
Sergey Leonidovich Telnykh
Сергей Леонидович ТЕЛЬНЫХ
Due Diligence Inquiry
Independent Risk Assessment
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