Active SanctionpersonID: NK-YtWPow3Akodvy2XWH2L42i
Sergey Nikolayevich Stankevich
Станкевич Сергей Николаевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Sergey Nikolayevich Stankevich is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 Name | Sergey Nikolayevich Stankevich |
| Cyrillic Alias | Станкевич Сергей Николаевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Avlita Stevedoring Company
Товаро-разтоварителна компания Авлита
Institut De La Diaspora Russe
Институт Русского Зарубежья
Colonie Pénitentiaire Ik-6
ФКУ «ИК № 6 УФСИН по Владимирской области»
Gas Industry Insurance Company Sogaz
Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»
Due Diligence Inquiry
Independent Risk Assessment
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