Active SanctionpersonID: NK-jZ9f2pZx3cRxuz7eiBHRPi

Скорих Сергій Валерійович

Скорых Сергей Валерьевич

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

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameСкорих Сергій Валерійович
Cyrillic AliasСкорых Сергей Валерьевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Товариство З Обмеженою Відповідальністю "Актуальні Рішення Безпеки"
Общество с ограниченной ответственностью "Актуальные решения безопасности"
CA DFATD SEMA SANCTIONS
Vitaliy Nikolaivich Yermolayev
ЕРМОЛАЕВ Виктор
CA DFATD SEMA SANCTIONS
Дугін Артур Олександрович
Дугин Артур Александрович
CA DFATD SEMA SANCTIONS
Корольова Мілана Олександрівна
Королёва Милана Александровна
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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