Sergey Vladimirovich Polunin
Сергей Владимирович ПОЛУНИН
Compliance Profile
"Compliance Notice: Sergey Vladimirovich Polunin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, MC FUND FREEZES, BE FOD SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Vladimirovich Polunin |
| Cyrillic Alias | Сергей Владимирович ПОЛУНИН |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking 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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