Active SanctionpersonID: Q112134758
Sergey Yurievich Panteleyev
Сергей Юрьевич ПАНТЕЛЕЕВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Yurievich Panteleyev is currently designated under CH SECO SANCTIONS, EU FSF, NZ RUSSIA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Panteleyev |
| Cyrillic Alias | Сергей Юрьевич ПАНТЕЛЕЕВ |
| Sanction Program | CH SECO SANCTIONSEU FSFNZ RUSSIA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Scientific Research Institute Giricond
Акционерное Общество «Научно-Исследовательский Институт «Гириконд»
Alexander Vladimirovich Kornienko
Александр Владимирович КОРНИЕНКО
Alexandr Vasilievich Shubin
Шубин Александр Васильевич
Andrei Siarheevich Bakach
Андрей Сергеевич БАКАЧ
Due Diligence Inquiry
Independent Risk Assessment
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