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Sergei Gennadievich PODOPRIGOROV

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RUS
Date of birth
1974-01-08T00:00:00.000Z
Place of birth
Moscow

Also known as

Aliases
Judge of the Moscow City Court · Sergei Gennadievich PODOPRIGOROV · Sergei Gennadievich PODOPRIGOROV; Sergej PODOPRIGOROV; Sergej Gennadjevitj PODOPRIGOROV; Сергей Геннадьевич ПОДОПРИГОРОВ; Sergej Gennadjevič PODOPRIGOROV · Sergei G. PODOPRIGOROV · Sergej Gennadjevič PODOPRIGOROV · Sergej Gennadjevitj PODOPRIGOROV · Sergej PODOPRIGOROV · Sergey PODOPRIGOROV · Сергей Геннадьевич ПОДОПРИГОРОВ · Сергей Геннадьевич ПОДОПРИГОРОВ Sergei Gennadievich PODOPRIGOROV Sergej Gennadjevitj PODOPRIGOROV Sergej PODOPRIGOROV Sergej Gennadjevič PODOPRIGOROV

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2024/2999 (OJ L03122024)) Human rights 03/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/06/2023 source ↗
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0021) Human rights 06/07/2020 source ↗
OFAC_SDN MAGNIT OFAC SDN: MAGNIT — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Sergei Gennadievich PODOPRIGOROV sanctioned?

Yes. Sergei Gennadievich PODOPRIGOROV (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2020-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergei Gennadievich PODOPRIGOROV?

Sergei Gennadievich PODOPRIGOROV is listed by EU FSF, BE FOD, UK OFSI, OFAC SDN under programs HR, BE-NATIONAL, UK-Global Human Rights. See the designations for the issuing authority and source URL of each.

When was Sergei Gennadievich PODOPRIGOROV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-07-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Sergei Gennadievich PODOPRIGOROV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.