Active SanctionpersonID: Q130234301
Sergey Vladimirovich Savostyanov
Савостьянов Сергей Владимирович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergey Vladimirovich Savostyanov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Savostyanov |
| Cyrillic Alias | Савостьянов Сергей Владимирович |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences
Федеральное Государственное Учреждение «Федеральный Исследовательский Центр Институт Прикладной Математики Им. М.В. Келдыша Российской Академии Наук»
Joint Stock Company Bryansk Automobile Plant
Акционерное Общество «Брянский Автомобильный Завод»
Logex
ООО “Логекс”
Etalon Scientific and Production Association
Общество с ограниченной ответственностью "Научно-производственное объединение "Эталон"
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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