Active SanctionpersonID: NK-Pfet5sZ8AhTVZwNN4NThpj
Sergey Yurievich Kozyakov
Сергей Юрьевич КОЗЬЯКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergey Yurievich Kozyakov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Yurievich Kozyakov |
| Cyrillic Alias | Сергей Юрьевич КОЗЬЯКОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Людмила Алексеевна ЕРМАКОВА
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Акционерное общество "Концерн "Гранит-электрон"
Matvey Lybavin
Любавин Матвей Андреевич
Joint Stock Company Serov Mechanical Plant
Акционерное общество "Серовский механический завод"
Due Diligence Inquiry
Independent Risk Assessment
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