Active SanctionpersonID: Q109485156

Sergey Viktorovich Bachurin

Сергей Викторович Бачурин

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergey Viktorovich Bachurin (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Viktorovich Bachurin
Cyrillic AliasСергей Викторович Бачурин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Yurievich Plugin
Роман Юрьевич Плугин
CA DFATD SEMA SANCTIONS
Andrey Borisovich Parfenov
Андрей Борисович Парфёнов
CA DFATD SEMA SANCTIONS
Азаров Олексій Миколайович
Азаров Алексей Николаевич
CA DFATD SEMA SANCTIONS
Рассказов Євгеній Євген Едуардович
РАССКАЗОВ Евгений Эдуардович
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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