Sergey Fedotov

Sanctioned

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Last update: 03/06/2026

Name: Sergey Fedotov

Gender: label.gender.m

Birth: 1973-09-17

Nationality: RUS

Person type: label.person_type.P

Name original: Денис Сергеев

Other names: Denis Sergeev, Sergey Fedotov

Identifiers: Array

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Sanctions

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-	Denis SERGEEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been responsible for, engaging in, providing support for, or promoting pr
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Sergey Fedotov have any sanctions?

Yes, Sergey Fedotov is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Fedotov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sergey Fedotov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.