Active SanctionpersonID: NK-YUeE4DDW7BionAEQsud2KQ
Sergey Viktorovich Chubarykin
Сергей Викторович ЧУБАРЫКИН
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Sergey Viktorovich Chubarykin has active designations on regulatory watchlists (EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Viktorovich Chubarykin |
| Cyrillic Alias | Сергей Викторович ЧУБАРЫКИН |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Viktorovich Kondrov
Андрей Викторович КОНДРОВ
Viktor Viktorovich Filonov
Виктор Викторович ФИЛОНОВ
Artyom Igorevich Gorodilov
Артем Игоревич ГОРОДИЛОВ
Акціонерне Товариство "Науково-технічний Центр "Елінс"
Акционерное общество "Научно-технический центр "Элинс"
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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