Active SanctionpersonID: NK-E2WQYoidXnpWXSbzPgwcp2

Сверчков Сергій Костянтинович

Сверчков Сергей Константинович

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

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Костарев Віталій Сергійович
Виталий Сергеевич Костарев
UA NSDC SANCTIONS
Alexander Vladimirovich Smirnov
Смирнов Александр Владимирович
UA NSDC SANCTIONS
Демченко Тетяна Трохимівна
Татьяна Трофимовна Демченко
UA NSDC SANCTIONS
Матвієнко Юлія Олександрівна
Матвиенко Юлия Александровна
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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