Sergei Sergeevich Churin

Sanctioned

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Last update: 01/06/2026

Name: Sergei Sergeevich Churin

Gender: label.gender.m

Birth: 1967-04-12

Nationality: RUS

Person type: label.person_type.P

Other names: Sergei Sergeevich Churin, сергей сергеевич чурин, Sergey Churin, Sergei šurin, Sergej čurin, Churin Sergei Sergeevich

Aliases: Sergey Churin, сергей сергеевич чурин

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Sanctions

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-	Sergei Churin est le directeur de JSC UMZ (autrement connue sous le nom de Ulyansk Mechanical Plant). JSC UMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de mis
-	Director of JSC UMZ
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of JSC UMZ Tax Identification Number: 602706229177
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of JSC UMZ Tax Identification Number: 602706229177
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of JSC UMZ Tax Identification Number: 602706229177

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Frequently Asked Questions

1. Does Sergei Sergeevich Churin have any sanctions?

Yes, Sergei Sergeevich Churin is sanctioned by:

2. Can I receive AML sanctions alerts on Sergei Sergeevich Churin?

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 Sergei Sergeevich Churin:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.