Stoian Sergiu

Authority: Wanted PersonsCoverage: GlobalRecord snapshot: 2026-07-06

Evidence class

Public source record

Coverage

Global

Record category

Wanted notice

Record snapshot

2026-07-06

Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Compliance Profile

"Public-record notice: Stoian Sergiu appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Wanted Persons

Full Legal Name	Stoian Sergiu
Source datasets	PL WANTEDpl_wanted
Record status	Informational public record
Record timeline	First seen: 2026-04-28T14:16:54 • Last seen: 2026-07-05T13:37:01
Risk Topics	wanted, crime
Original source	View source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment

Confidential Review

Report an error or request a correction

Export PDFSubscriber Only