Active SanctionpersonID: Q18145508

Serhii Anatoliyovych Zdriliuk

Сергей Анатольевич ЗДРИЛЮК

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Serhii Anatoliyovych Zdriliuk is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameSerhii Anatoliyovych Zdriliuk
Cyrillic AliasСергей Анатольевич ЗДРИЛЮК
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kazbek Kutsukovich Taysaev
Казбек Куцукович ТАЙСАЕВ
EU FSF
Pavel Vladimirovich Tarakanov
Павел Владимирович Тараканов
EU FSF
Mikhail Vasilievich Tarasenko
Михаил Васильевич Тарасенко
EU FSF
Sangadzhi Andreyevich Tarbaev
Тарбаев Сангаджи Андреевич
EU FSF

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only