Active SanctionpersonID: NK-E2WQYoidXnpWXSbzPgwcp2

Сверчков Сергій Костянтинович

Сверчков Сергей Константинович

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Сверчков Сергій Костянтинович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameСверчков Сергій Костянтинович
Cyrillic AliasСверчков Сергей Константинович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Кальонов Георгій Дмитрович
Кальонов Георгий Дмитрович
CA DFATD SEMA SANCTIONS
Leonid Yevgenyevich Levitin
Леонид Евгеневич Левитин
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Мультимедійний Інформаційний Центр "Ізвєстія"
Общество с ограниченной ответственностью "Мультимедийный информационный центр "Известия", ООО "МИЦ "Известия"
CA DFATD SEMA SANCTIONS
Глєбов Олег Костянтинович
Олег Константинович Глебов
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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