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Sergei Sergeevich NAUMETS

⚠ 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
Country
Ukraine
Date of birth
1976-07-13T00:00:00.000Z

Also known as

Aliases
and Communal Services" of the so-called "Donetsk People’s Republic" · Former so-called "Minister of Construction · Housing · Sergei Sergeevich NAUMETS · Sergej Sergejevitj NAUMETS · Sergej Sergejevitj NAUMETS; Sergei Sergeevich NAUMETS; Сергiй Сергiйович НАУМЕЦЬ; Сергей Сергеевич НАУМЕЦ; Serhij Serhijovytj NAUMETS · НАУМЕЦ · НАУМЕЦЬ · Сергiй · Сергiйович · Сергiй Сергiйович НАУМЕЦЬ · Сергiй Сергiйович НАУМЕЦЬ Сергей Сергеевич НАУМЕЦ Sergei Sergeevich NAUMETS Sergej Sergejevitj NAUMETS · Сергеевич · Сергей · Сергей Сергеевич НАУМЕЦ

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1147) Russia 13/04/2022 source ↗

Previous designations · 3

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

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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 Sergeevich NAUMETS sanctioned?

Yes. Sergei Sergeevich NAUMETS (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, UK OFSI, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergei Sergeevich NAUMETS?

Sergei Sergeevich NAUMETS is listed by EU FSF, BE FOD, Switzerland SECO, UK OFSI under programs UKR, BE-NATIONAL, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Sergei Sergeevich NAUMETS first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Sergei Sergeevich NAUMETS 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.