Active SanctionpersonID: NK-mVTwNFb64RX7UuKxbdtCpx
Siarhei Mikalaevich Petrakovich
Олеся Владимировна ОСИПОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Compliance Notice: Siarhei Mikalaevich Petrakovich is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Siarhei Mikalaevich Petrakovich |
| Cyrillic Alias | Олеся Владимировна ОСИПОВА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gaz Group
Общество с ограниченной ответственностью "Коммерческие автомобили – Группа ГАЗ"
Aleksei Kovrizhkin
КОВРИЖКИН Алексей Игоревич
Kirill Sergeevich Nikiforov
Кирилл Сергеевич НИКИФОРОВ
Crimean Ports
Филиал Государственного Унитарного Предприятия Республики Крым «Крымские Морские Порты» «Керченский Торговый Порт»
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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