Sergey Vladimirovich Polunin
Сергей Владимирович ПОЛУНИН
Compliance Profile
"Compliance Notice: Sergey Vladimirovich Polunin is a listed Individual in Multi-Source Risk Profile. Active records found in: EU FSF, UA NSDC SANCTIONS, LT MAGNITSKY AMENDMENTS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS, RU ACF BRIBETAKERS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Sergey Vladimirovich Polunin |
| Cyrillic Alias | Сергей Владимирович ПОЛУНИН |
| Source Records | EU FSFUA NSDC SANCTIONSLT MAGNITSKY AMENDMENTSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1989112004517 / 3283108494 / 540602376063 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.