Active SanctionpersonID: ca-sema-fd645fce5af9f9433350ad8b2fb58f2beebc9e5a
Sergey Vladimirovich Graschenko
Сергей Владимирович Гращенко
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Vladimirovich Graschenko is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Vladimirovich Graschenko |
| Cyrillic Alias | Сергей Владимирович Гращенко |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Samvel Artavazdovych Galstyan
Самвел Артаваздовыч Галстян
Andrey Petrovich Samsonenko
Андрей Петрович Самсоненко
Gennady Yakovlevich Temnikov
Геннадий Яковлевич Темников
Gennady Pavlovich Naraev
Геннады Павлович Нараев
Due Diligence Inquiry
Independent Risk Assessment
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