Active SanctionpersonID: ca-sema-783b4da743ff888dc507d9dc545994c9d1c15fad

Stanislav Yuriyevich Belykh

Станислав Юрийевич Белых

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Stanislav Yuriyevich Belykh is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameStanislav Yuriyevich Belykh
Cyrillic AliasСтанислав Юрийевич Белых
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitaly Yuryevich Khatkov
Виталий Юрьевич Хатьков
CA DFATD SEMA SANCTIONS
Lyudmila Sergeyevna Blank
Людмила Сергеевна Бланк
CA DFATD SEMA SANCTIONS
Ruslan Aleksandrovich Semashko
Руслан Александрович Семашко
CA DFATD SEMA SANCTIONS
Pyotr Vitalyevich Shimanovsky
Петр Витальевич Шимановский
CA DFATD SEMA SANCTIONS

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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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