Active SanctionpersonID: NK-Qoc5NoR7C5qZHAJbXQyh68

Sergey Sergeevich Ivanov

Сергей Сергеевич Иванов

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Sergey Sergeevich Ivanov is associated with US OFAC SDN, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, US SS WANTED, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSergey Sergeevich Ivanov
Cyrillic AliasСергей Сергеевич Иванов
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUS SS WANTEDUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, debarment, regulatory, wanted, crime, poi
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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