Active SanctionpersonID: NK-dfmencRTmsBt5b765PFpza

Шевчук Сергій Григорович

Шевчук Сергей Григорьевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Шевчук Сергій Григорович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameШевчук Сергій Григорович
Cyrillic AliasШевчук Сергей Григорьевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Borisovna Kasyan
Елена Борисовна Касьян
CA DFATD SEMA SANCTIONS
Anatoly Nikolaevich Gorchakov
Анатолы Николаевич Горчаков
CA DFATD SEMA SANCTIONS
Mikhail Aleksandrovich Domarnatskiy
Михаил Александрович Домарнацкий
CA DFATD SEMA SANCTIONS
Arslan Nyamynovich Mushayev
Арслан Нямынович Мушаев
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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