Active SanctionpersonID: ca-sema-d4c1d199eb658402ede81cba3bfe9199b5f74eb4

Sergey Yurievich Kulakov

Сергей Юрьевич Кулаков

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Yurievich Kulakov is currently designated under 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 CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 Kulakov
Cyrillic AliasСергей Юрьевич Кулаков
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Бабкіна Надія Георгіївна
Бабкина Надежда Георгиевна
CA DFATD SEMA SANCTIONS
Барінов Ігор В'ячеславович
Баринов Игорь Вячеславович
CA DFATD SEMA SANCTIONS
Бобунець Сергій Станіславович
Бобунец Сергей Станиславович
CA DFATD SEMA SANCTIONS
Борисова Дана Олександрівна
Борисова Дана Александровна
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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