Active SanctionpersonID: NK-fdn7WtkXda27wgGkpP9Zmq

Sergey Vyacheslavovich Tatti

Сергей Вячеславович ТАТТИ

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergey Vyacheslavovich Tatti (Individual) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameSergey Vyacheslavovich Tatti
Cyrillic AliasСергей Вячеславович ТАТТИ
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Valerievich Rozhdestvin
Андрей Валерьевич Рождествин
GB FCDO SANCTIONS
Gbuzrk "Kpb No5"
ГБУЗРК 'КПБ No 5'
GB FCDO SANCTIONS
LLC Palfinger Sani Cranes
Ооо Палфингер Сани Крэйнз
GB FCDO SANCTIONS
Rein Engineering JSC
Ао 'Рэин Инжиниринг'
GB FCDO 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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