Active SanctionpersonID: NK-HJv6QVRZxv9jfrGCGwUZrR
Sergey Vasilyevich Masliukov
Маслюкоў Сяргей Васiльевiч
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Vasilyevich Masliukov is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Vasilyevich Masliukov |
| Cyrillic Alias | Маслюкоў Сяргей Васiльевiч |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Scientific Research Institute of Organic Chemistry and Technology
Федеральное государственное унитарное предприятие "Государственный научно-исследовательский институт органической химии и технологии"
Arkady Alexandrovich Gostev
Гостев Аркадий Александрович
Anatoly Nikolaevich Greshnevikov
Анатолий Николаевич Грешневиков
Dmitry Viktorovich Guberniev
Dmitry Viкtorovich GUBERNIEV
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Independent Risk Assessment
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