Active SanctionpersonID: NK-kWDbkkcqPPG4ghjZ8ahNBr
Sergey Yevgenyevich Velichko
Сергей Евгеневич Величко
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Sergey Yevgenyevich Velichko is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Yevgenyevich Velichko |
| Cyrillic Alias | Сергей Евгеневич Величко |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Башнефть-Добыча"
Anton Nikolaeyvich Andreyev
Антон Николаевич АНДРЕЕВ
Joint Stock Company Moscow Scientific and Production Complex of Avionica O V Uspensky
Акционерное общество "Московский научно-производственный комплекс "Авионика" имени О.В.Успенского
Obshchestvo S Ogranichennoi Otvetstvennostyu Validata
Общество С Ограниченнои Отвецтвенностю Валидата
Due Diligence Inquiry
Independent Risk Assessment
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