Active SanctionpersonID: NK-b2MAc3JMGNbpBNSpKaQzkx
Sergey Rudenko
Руденко Сергей Викторович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Sergey Rudenko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Rudenko |
| Cyrillic Alias | Руденко Сергей Викторович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
African Initiative
Африканская инициатива
Islamic Revolutionary Guard Corps Research and Self-sufficiency Jehad Organization
Джихадистка организация за научни изследвания и независимост към Корпуса на гвардейците на ислямската революция
Federal State of Novorossiya
Т.нар. „Федерална държава Новорусия“
Tevian
ООО Технологии видеоанализа
Due Diligence Inquiry
Independent Risk Assessment
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