Base
Individual8 sanctions listsUkraine

Sergiy Oleksiyovich GAVRYLCHYK

First seen Apr 28, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Sergiy Oleksiyovich GAVRYLCHYK
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-ngrkaUZn8Zw7HpaekNF2Nu
Date of Birth
May 30, 1977
Gender
male
Position
Director of the Crimea Patriot Centre
First Seen
Apr 28, 2023
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-09-23 · Updates daily

Multi-List Designation

Sergiy Oleksiyovich GAVRYLCHYK appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • mc_fund_freezes
  • eu_journal_sanctions
  • eu_travel_bans
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (20)

Also Known As
Гаврильчук Сергій Олексійович
Sergej Aleksejevitj GAVRILTJUK
Serhij Oleksijovytj HAVRYLTJUK
Gavrilchuk Sergei
Serhij HAVRYLTJUK
Сергей Гаврилчук
Havrylchuk Serhii
Гаврильчук Сергей Алексеевич
Sergej Gavriľčuk
Sergej Gavrilčuk
Serhij Havrilčuk
Сергей Алексеевич ГАВРИЛЬЧУК
Sergey Alekseevich GAVRILCHUK
Сергій Олексійович ГАВРИЛЬЧУК
Gavrilchuk Sergey Alekseevich
Serhii HAVRYLCHUK
Havrylchuk Serhii Oleksiiovych
ГАВРИЛЬЧУК Сергей Алексеевич
Gavrylchyk Sergiy Oleksiyovich
ГАВРИЛЬЧУК Сергій Олексійович

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.