Active SanctionpersonID: ca-sema-509df09822d58adf4d7377bad2c0d6c4041bfdb3

Sergey Yurievich Grishin

Сергей Юриевич Гришин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Sergey Yurievich Grishin is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 Yurievich Grishin
Cyrillic AliasСергей Юриевич Гришин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Vladimirovich Makey
Уладзи́мир Уладзи́миравич Маке́й
CA DFATD SEMA SANCTIONS
Маргєлов (Маргелов) Михайло Віталійович
Маргелов Михаил Витальевич
CA DFATD SEMA SANCTIONS
Масалов Владислав Євгенович
Масалов Владислав Евгеньевич
CA DFATD SEMA SANCTIONS
Nikita Dmitrievich Mazepin
Мазепин Никита Дмитриевич
CA DFATD SEMA 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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