Active SanctionpersonID: NK-mWFXgDfDXvsi9miVZDoSMa
Sergey Yurievich Grishin
Сергей Юриевич Гришин
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Sergey Yurievich Grishin is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Yurievich Grishin |
| Cyrillic Alias | Сергей Юриевич Гришин |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Igorevich Kohzin
Владимир Игоревич Когзин
Anatoly Anatolyevich Vasilyev
Анатолы Анатолевич Василев
Oleg Nikolayevich Shulyakovskiy
Олег Николаевич Шуляковский
Edgar Manvelovich Seropyan
Едгар Манвелович Серопян
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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