Active SanctionpersonID: Q108685126

Sergey Viktorovich Altukhov

Сергей Викторович Алтухов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Sergey Viktorovich Altukhov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."

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

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 Viktorovich Altukhov
Cyrillic AliasСергей Викторович Алтухов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleksandr Kostomarov
Александр Константинович КОСТОМАРОВ
EU FSF
Anatolii (Anatoly) Bondarchuk
Анатолий Владимирович БОНДАРЧУК
EU FSF
Federal State Enterprise "Avangard"
ФКП "Авангард"
EU FSF
Ivan Dmitrievich Popov
Попов Иван Дмитриевич
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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