Active SanctionpersonID: Q19645742

Sergey Yurevich Kuzovlev

позивний: «Тамбов»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Yurevich Kuzovlev is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Mikhailovich Bakharev
Бахарев Константин Михайлович
EU FSF
Vladimir Andreyevich Beketov
Бекетов Владимир Андреевич
EU FSF
Andrey Removich Belousov
Андрей Рэмович Белоусов
EU FSF
Fedor Dmitrievich Berezin
Березин Федор Дмитриевич
EU FSF

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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