Active SanctionpersonID: ca-sema-a289113e1c4cefe057562e61a74c365d550c3510

Sergey Nikolayevich Shakhov

Сергей Николаевич Шахов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: Sergey Nikolayevich Shakhov is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Nikolayevich Shakhov
Cyrillic AliasСергей Николаевич Шахов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Костін Костянтин Миколайович
КОСТИН Константин Николаевич
CA DFATD SEMA SANCTIONS
Abdurashid Magomedovich Magomedov
Абдурашид Магомедович Магомедов
CA DFATD SEMA SANCTIONS
Макаров Ігор Вікторович
Макаров Игорь Викторович
CA DFATD SEMA SANCTIONS
Alla Yurievna Manilova
Алла Юрьевна Манилова
CA DFATD SEMA 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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