Active SanctionpersonID: NK-Wp3ntb9rgZsNNeuW4pTJPM

Valery Alexandrovich Sarzhin

Валерий Александрович Саржин

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Valery Alexandrovich Sarzhin is associated with CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS. Source-list verification is recommended."

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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameValery Alexandrovich Sarzhin
Cyrillic AliasВалерий Александрович Саржин
Source Records
CA DFATD SEMA SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Identifiers330101625800
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk 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
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