Active SanctionpersonID: Q97760452
Sergey Vladimirovich Kabyshev
Кабышев Сергей Владимирович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Sergey Vladimirovich Kabyshev 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
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Closed Joint Stock Company "Donobuv"
Закрытое акционерное общество "Донобувь"
Igor Kazarezov
Игорь Валентинович КАЗАРЕЗОВ
Federal State Budgetary Educational Institution of Higher Education "Russian Presidential Academy of National Economy and Public Administration"
ФГБОУ ВО "Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации" РАНХИГС
Aleksandr Valerievich Obraztsov
Александр Валерьевич ОБРАЗЦОВ
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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