Active SanctionpersonID: Q106548018

Sergey Viktorovich Kalashnik

Сергей Викторович Калашник

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Viktorovich Kalashnik is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, 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 CH SECO SANCTIONS 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 AliasСергей Викторович Калашник
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

OJSC Keremet Bank
ВАТ "Керемет Банк"
CH SECO SANCTIONS
Lidia Aleksandrovna Basova
Лiдiя Олександрiвна БАСОВА
CH SECO SANCTIONS
Okenit JSC
Акционерное общество "Окенит"
CH SECO SANCTIONS
Dmitry Nikolaevich Shvedko
Дмитрий Николаевич ШВЕДКO
CH SECO SANCTIONS

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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