Active SanctionpersonID: Q550670
Sergey Vladimirovich Chepikov
Сергей Владимирович Чепиков
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Sergey Vladimirovich Chepikov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
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 Name | Sergey Vladimirovich Chepikov |
| Cyrillic Alias | Сергей Владимирович Чепиков |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Artem Alexandrovich Kramarenko
Крамаренко Артем Олександрович
Joint Stock Company Scientific Research Institute of Electrical Carbon Products
Акционерное Общество «Научно - Исследовательский и Проектно-Технологический Институт Электроугольных Изделий»
Elar
АО «Элара»
Joint Stock Company Kolomensky Zavod
Акционерное общество "Коломенский завод"
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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