Active SanctionpersonID: NK-gLB9CSFdnPPQ46DHU2hYDG

Sergey Tolmachev

Сергей Юрьевич ТОЛМАЧЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Sergey Tolmachev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Tolmachev
Cyrillic AliasСергей Юрьевич ТОЛМАЧЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

German Borisovich Khan
Хан Герман Борисович
EU FSF
Сультєєв Рустем Нургасімович
Сультеев Рустем Нургасимович
EU FSF
Alexei Petrovich Mayorov
Майоров Алексей Петрович
EU FSF
Mikhail Evgenievich Starshinov
Михаил Евгеньевич Старшинов
EU FSF

Due Diligence Inquiry

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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