Sergey Viktorovich Bachurin
Сергей Викторович Бачурин
Compliance Profile
"Risk Warning: Confirming the inclusion of Sergey Viktorovich Bachurin (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Sergey Viktorovich Bachurin |
| Cyrillic Alias | Сергей Викторович Бачурин |
| Source Records | CA DFATD SEMA SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 570203525594 / Q109485156 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.