Sergey Nikolayevich Ryabukhin
Рябухин Сергей Николаевич
Compliance Profile
"Risk Warning: Confirming the inclusion of Sergey Nikolayevich Ryabukhin (Individual) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Transactions or engagement may require review."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Sergey Nikolayevich Ryabukhin |
| Cyrillic Alias | Рябухин Сергей Николаевич |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFEU TRAVEL BANSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 772903875160 / Q52105935 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.