Active SanctionpersonID: ca-sema-1a3e0e17bcfcacae99fd6318dafb13e5345586f4

Sergey Olegovich Rudnov

Сергей Олегович Руднов

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Olegovich Rudnov appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSergey Olegovich Rudnov
Cyrillic AliasСергей Олегович Руднов
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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