серге́й миха́йлович каза́нцев

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: серге́й миха́йлович каза́нцев

Gender: label.gender.m

Birth: 1955-02-16 St. Petersburg

Nationality: RUS

Person type: label.person_type.P

Other names: серге́й миха́йлович каза́нцев, Sergey Mikhailovich Kazantsev, Kazantsev Sergey Mikhailovich

Aliases: сергeй михaйлович казaнцев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Sergey Mikhailovich Kazantsev est l’un des juges de la Cour constitutionnelle de Russie, qui a reconnu comme étant constitutionnels les "accords" sur l’admission des régions de Kherson et de Zaporijji
-	Sergey Mikhailovich Kazantsev est un ancien juge de la Cour constitutionnelle de Russie, qui a reconnu comme étant constitutionnels les “accords” sur l’admission des régions de Kherson et de Zaporijji
-	Judge of the Constitutional Court of Russia
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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.
[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.
[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.

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Frequently Asked Questions

1. Does серге́й миха́йлович каза́нцев have any sanctions?

Yes, серге́й миха́йлович каза́нцев is sanctioned by:

2. Can I receive AML sanctions alerts on серге́й миха́йлович каза́нцев?

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 серге́й миха́йлович каза́нцев:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.