Active SanctionpersonID: ca-sema-b57140967f9256c412cd418882099c5c8bdb488e

Sergey Sergeevich Zavdoveev

Сергей Сергеевич Завдовеев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Sergey Sergeevich Zavdoveev is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, 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 NameSergey Sergeevich Zavdoveev
Cyrillic AliasСергей Сергеевич Завдовеев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vasily Borisovich Kashin
Василий Борисович Кашин
CA DFATD SEMA SANCTIONS
Купріянов Сергій Володимирович
Куприянов Сергей Владимирович
CA DFATD SEMA SANCTIONS
Подоляка Юрій Іванович
Подоляка Юрий Иванович
CA DFATD SEMA SANCTIONS
Maria Vladimirovna Pirogova
Пирогова Мария Владимировна
CA DFATD SEMA SANCTIONS

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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