Active SanctionpersonID: Q19645742

Sergey Yurevich Kuzovlev

позивний: «Тамбов»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Yurevich Kuzovlev is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameSergey Yurevich Kuzovlev
Cyrillic Aliasпозивний: «Тамбов»
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Petrovich Petrov
Петров Олександр Петрович
CH SECO SANCTIONS
Mikhail Yevgenyevich Mizintsev
Михаил Евгеньевич МИЗИНЦЕВ
CH SECO SANCTIONS
Irina Konstantinovna Rodnina
Роднина Ирина Константиновна
CH SECO SANCTIONS
Ivan Ivanovich Demchenko
Демченко Иван Иванович
CH SECO 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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