Sergey Georgiyevich Rusanov

Sanctioned

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Last update: 05/06/2026

Name: Sergey Georgiyevich Rusanov

Gender: label.gender.m

Birth: 1963-05-29 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Сергей Георгиевич РУСАНОВ

Other names: Sergey Georgievich Rusanov, Sergei Georgievich Rusanov, Sergey Georgiyevich Rusanov

Identifiers: Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS1638 (UK Statement of Reasons):Sergey Georgievich Rusanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involve
-	(UK Sanctions List Ref):RUS1638. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Georgie
-	Sergey Georgievich Rusanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government

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Frequently Asked Questions

1. Does Sergey Georgiyevich Rusanov have any sanctions?

Yes, Sergey Georgiyevich Rusanov is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Georgiyevich Rusanov?

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 Georgiyevich Rusanov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.