Active SanctionpersonID: NK-BGf7RpUsEtGsFGvEQssZcA

Sergey Vladimirovich Graschenko

Сергей Владимирович Гращенко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Sergey Vladimirovich Graschenko has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Vladimirovich Graschenko
Cyrillic AliasСергей Владимирович Гращенко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tamerlan Ruslanovich Tsalykov
Тамерлан Русланович Цалыков
CA DFATD SEMA SANCTIONS
Dmitriy Vladimirovich Bulgakov
Дмитрий Владимирович Булгаков
CA DFATD SEMA SANCTIONS
Kirill Vadimovich Lupandin
Кирилл Вадимович Лупандин
CA DFATD SEMA SANCTIONS
Ivan Vladimirovich Shumakov
Иван Владимирович Шумаков
CA DFATD SEMA 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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