Active SanctionpersonID: Q97760452
Sergey Vladimirovich Kabyshev
Кабышев Сергей Владимирович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Sergey Vladimirovich Kabyshev 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
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Kabyshev |
| Cyrillic Alias | Кабышев Сергей Владимирович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Телекомунікаційні Технології"
Общество с ограниченной ответственностью "ТКТ"
Public Joint Stock Company Imperial Tula Arms Plant
ПАО «Императорский Тульский Оружейный Завод»
Joint Stock Company 810 Aircraft Repair Plant
Акционерное общество "810 авиационный ремонтный завод"
T-bank
АО "Тинькофф банк"
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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