Active SanctionpersonID: Q99615093
Siarhei Piatrovich Rubnikovich
Cергей Петрович РУБНИКОВИЧ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Siarhei Piatrovich Rubnikovich is currently designated under CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Siarhei Piatrovich Rubnikovich |
| Cyrillic Alias | Cергей Петрович РУБНИКОВИЧ |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Permskiy Zavod Mashinostroitel
Акционерное общество "Пермский завод "Машиностроитель"
Denis Aleksandrovich Suvorov
Денис Александрович СУВОРОВ
Oriental Review
Ориентал Ревиев
Aleksandr Sergeyevich Ushko
Александр Сергеевич УШКО
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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