Active SanctionpersonID: NK-NUaATD4uBocsrdMvK2Fnkn

Serhiy Cherevko

Сергей Николаевич Черевко

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Serhiy Cherevko is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSerhiy Cherevko
Cyrillic AliasСергей Николаевич Черевко
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kiryl Stanislavavich Kislou
Кирилл Станиславович КИСЛОВ
EU FSF
LLC Laboratory of Additive Technologies
Общество с ограниченной ответственностью "Лазерные приборы и технологии"
EU FSF
Alan Valerievich Lushnikov
Алан Валерьевич Лушников
EU FSF
Autonomous Non-profit Organization Dialog
АНО "Диалог"
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