Active SanctionpersonID: Q55653685
Sergey Sergeevich Kravtsov
Кравцов Сергей Сергеевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Sergey Sergeevich Kravtsov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Sergeevich Kravtsov |
| Cyrillic Alias | Кравцов Сергей Сергеевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company “byelorussian Steel Works – Management Company of “byelorusssian Metallurgical Company” Holding”
Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"
Denis Vladmirovich Kolesnikov
Денис Владимирович КОЛЕСНИКОВ
Po More Shipyard
АО "СЗ "Море"
Joint Stock Company Research and Production Association Iskra
Публичное акционерное общество "Научно-производственное объединение "Искра"
Due Diligence Inquiry
Independent Risk Assessment
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