Base
Individual4 sanctions listsRussia

Sergei Anatolyevich AGEEV

First seen Sep 26, 2026 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Sergei Anatolyevich AGEEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-YD3MneuN93JhebRvMX69wu
Date of Birth
Sep 10, 1983
Gender
male
Position
membre du cabinet (principal organe consultatif) du soi-disant “ministère des ressources naturelles et de l’écologie de la République de Crimée”
First Seen
Sep 26, 2026
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-10-17 · Updates daily

Multi-List Designation

Sergei Anatolyevich AGEEV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Ahieiev Serhii
Агєєв Сергій Анатолійович
Агеев Сергей Анатольевич
Ageev Sergei
Ahieiev Serhii Anatoliiovych
Сергей Анатольевич АГЕЕВ

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Compliance Disclaimer

This 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.