Active SanctionpersonID: eu-oj-40aeda1db85c3a5c22fb6db9a28f56a0cc61be3e

Sergey Viktorovich Teterev

Сергей Викторович ТЕТЕРЕВ

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Viktorovich Teterev appears in Maritime Risk. Enhanced screening protocols are advised."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSergey Viktorovich Teterev
Cyrillic AliasСергей Викторович ТЕТЕРЕВ
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers622710170634
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

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