Active SanctionpersonID: NK-fUwiQ2fFeUxbqbcWNfYMJD

Siarhei Siamionavich Tsiatseryn

Сергей Семёнович ТЕТЕРИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Siarhei Siamionavich Tsiatseryn has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD 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 EU FSF.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSiarhei Siamionavich Tsiatseryn
Cyrillic AliasСергей Семёнович ТЕТЕРИН
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Prizrak Brigade
Бригада «Призрак»
EU FSF
Dana Holdings A.k.a Dana Astra
Иностранное общество с ограниченной ответственностью "Дана астра"
EU FSF
Evgeniy Aleksandrovich Sobolev
Евгений Александрович Соболев
EU FSF
Igor Viktorovich Demidenko
Игорь Викторович ДЕМИДЕНКО
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.

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