Sergey Sergeevich Kravtsov
Кравцов Сергей Сергеевич
Compliance Profile
"Risk Advisory: Records indicate that Sergey Sergeevich Kravtsov is associated with EU TRAVEL BANS, CH SECO SANCTIONS, US OFAC SDN, EU FSF, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, RU DOSSIER CENTER POI, UA WAR SANCTIONS, RU ACF BRIBETAKERS. Source-list verification is recommended."
Banking Impact
Due to designation on EU TRAVEL BANS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Sergey Sergeevich Kravtsov |
| Cyrillic Alias | Кравцов Сергей Сергеевич |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSRU DOSSIER CENTER POIUA WAR SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 772803716511 / Q55653685 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
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.