Active SanctionpersonID: Q550670
Sergey Vladimirovich Chepikov
Сергей Владимирович Чепиков
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Sergey Vladimirovich Chepikov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT 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 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 Name | Sergey Vladimirovich Chepikov |
| Cyrillic Alias | Сергей Владимирович Чепиков |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Engineering Center of Innovative Technologies
Общество с Ограниченной Ответственностью «Центр Инновационных Технологий и Инжиниринга»
Aleksei Nikolaevich Pikin
Алексей Николаевич ПИКИН
State Unitary Enterprise of the Donetsk People's Republic “republican Telecommunications Operator”
Государственное Унитарное Предприятие Донецкой Народной Республыкы «Республыканский Оператор Связи»
Aliaksandr Mikhailavich Aliashkevich
Александр Михайлович АЛЕШКЕВИЧ
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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