Active SanctionpersonID: NK-dBQD8Mhp3VuYerLohSh4mq

Швайко Сергій Миколайович

Швайко Сергей Николаевич

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

Compliance Profile

"Due Diligence Flag: Швайко Сергій Миколайович has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameШвайко Сергій Миколайович
Cyrillic AliasШвайко Сергей Николаевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Демченко Тетяна Трохимівна
Татьяна Трофимовна Демченко
CA DFATD SEMA SANCTIONS
Матвієнко Юлія Олександрівна
Матвиенко Юлия Александровна
CA DFATD SEMA SANCTIONS
Sergey Gennadiyevich Zyryanov
Сергей Геннадийевич Зырянов
CA DFATD SEMA SANCTIONS
Маршалович Ольга Сергіївна
МАРШАЛОВИЧ Ольга Сергеевна
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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