Active SanctionpersonID: Q4180012

Жигарєв Сергій Олександрович

Жигарев Сергей Александрович

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Жигарєв Сергій Олександрович is a listed Individual in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, WD CURATED. Financial due diligence required."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameЖигарєв Сергій Олександрович
Cyrillic AliasЖигарев Сергей Александрович
Source Records
UA NSDC SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4180012
Risk Topicssanction, poi, role.pep

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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