Active SanctionpersonID: NK-Wp3ntb9rgZsNNeuW4pTJPM

Valery Alexandrovich Sarzhin

Валерий Александрович Саржин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Valery Alexandrovich Sarzhin is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameValery Alexandrovich Sarzhin
Cyrillic AliasВалерий Александрович Саржин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Viktorovich Sharovatov
Дмитры Викторович Шароватов
CA DFATD SEMA SANCTIONS
Yulia Fyodorvna Shamal
Юля Фёдорвна Шамал
CA DFATD SEMA SANCTIONS
Valerii Yuriovych Travkin
Валерии Юриовыч Травкин
CA DFATD SEMA SANCTIONS
Tatyana Adolfovna Dvoryadkina
Татьяна Адольфовна Дворядкина
CA DFATD SEMA 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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