Active SanctionpersonID: NK-jZ9f2pZx3cRxuz7eiBHRPi

Скорих Сергій Валерійович

Скорых Сергей Валерьевич

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Valerievich Zhukov
Жуков Михаил Валерьевич
UA NSDC SANCTIONS
Закрите Акціонерне Товариство "Волгатранснєфть"
Закрытое акционерное общество "Волгатранснефть"
UA NSDC SANCTIONS
Багатопрофільне Науково-виробниче Приватне Унітарне Підприємство "Тетраедр"
Многопрофильное научно-производственное частное унитарное предприятие "ТЕТРАЭДР"
UA NSDC SANCTIONS
Пашкунова Алла Миколаївна
Пашкунова Алла Миколаївна
UA NSDC 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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