Active SanctionpersonID: NK-PdiXpEmLFM3YDyVAPAnXkz

Sergey Sergeyevich Vasyuk

ВАСЮК Сергей Сергеевич

Primary Source
GB FCDO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Sergey Sergeyevich Vasyuk (Individual) in global watchlists, including GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.

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 NameSergey Sergeyevich Vasyuk
Cyrillic AliasВАСЮК Сергей Сергеевич
Source Records
GB FCDO SANCTIONSNZ RUSSIA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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