Active SanctionpersonID: NK-JD4nLzSaSpHAHqdbjCYaNj
Sergey Pavlovich Polozov
Полозов Сергей Павлович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Sergey Pavlovich Polozov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Pavlovich Polozov |
| Cyrillic Alias | Полозов Сергей Павлович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Pavel Leonidovich Karanda
Павел Леонидович Каранда
Joint Stock Company Scientific Research Institute of Computing Machinery
Акционерное общество "Научно-исследовательский институт средств вычислительной техники"
Alc Diskoms
ОДО Дискомс
Ao Kb Navis
Акционерное Общество «Конструкторское Бюро Навигационных Систем»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only