First seen Dec 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Sergey Viktorovich TETEREV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Teterev Sergey Viktorovich |
| Sergej TETEREV |
| Teterev Sergey |
| Тетерев Сергей Викторович |
| Сергей Викторович ТЕТЕРЕВ |
| Тетерєв Сергій Вікторович |
| Teterev Sergei |
| ТЕТЕРЕВ Сергей Викторович |
| Teteriev Serhii Viktorovych |
| Type | Number |
|---|---|
| ID Number | 6118 073013 |
| ID Number | 622710170634 |
| Passport | 6118 073013 |
| Passport | 6118073013 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.