Active SanctionpersonID: Q106548018

Sergey Viktorovich Kalashnik

Калашник Сергей Викторович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Viktorovich Kalashnik is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT 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

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 Kalashnik
Cyrillic AliasКалашник Сергей Викторович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dzmitry Mikalaevich Shvedka
Дмитрий Николаевич ШВЕДКO
EU FSF
Nina Viktorovna Dorokhova
Дорохова Нина Викторовна
EU FSF
Aleksandr Aleksandrovich Shtoda
Александр Александрович ШТОДА
EU FSF
Alexander Sergeevich Kamyshov
Александр Сергеевич КАМЫШОВ
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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