Active SanctionpersonID: Q52105935

Sergey Nikolayevich Ryabukhin

Рябухин Сергей Николаевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergey Nikolayevich Ryabukhin (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Nikolayevich Ryabukhin
Cyrillic AliasРябухин Сергей Николаевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Mikhailovich Sokol
Сергей Михайлович Сокол
CH SECO SANCTIONS
Maksim Yurievich Sokolov
Максим Юрьевич СОКОЛОВ
CH SECO SANCTIONS
Viktor Melkhiorovich Kress
Виктор Мельхиорович Кресс
CH SECO SANCTIONS
Kazbek Kutsukovich Taysaev
Тайсаев Казбек Куцукович
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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