Active SanctionpersonID: NK-HHbb7EFwAmku97hppYhgDP

Serhat Elma

Primary Source
MC FUND FREEZES
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Serhat Elma is a listed Individual in Multi-Source Risk Profile. Active records found in: MC FUND FREEZES, FR TRESOR GELS AVOIR, TR WANTED. Financial due diligence required."

Banking Impact

Due to designation on MC FUND FREEZES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSerhat Elma
Source Records
MC FUND FREEZESFR TRESOR GELS AVOIRTR WANTED
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, wanted, crime, sanction.counter
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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