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Listed on sanctions / export-control lists

Sergey MARDAN

EU financial sanctions

Individual · 1 listing(s)

Sergey MARDAN appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-03-16EU financial sanctions · listed · Programs: RUSDA · listed for 7 months Open the source’s official site ↗

EUEU financial sanctions

ProgramsRUSDA
Listed on2026-03-16
AliasesСергей ЛЕЛЕКА; Sergey Aleksandrovich KLYUCHENKOV; Сергей Александрович КЛЮЧЕНКОВ; Sergey LELEKA; Сергей МАРДАН
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ RUSDA

Other languages: 中文 · Español

Others designated under the same program — RUSDA

142-й батальон радиоэлектронной борьбы841e centre de guerre électronique distinct de la flotte baltiqueAdrien BOCQUETAlik Yuryevich HUCHBAROVAlina LIPPAnatolii PRIZENKOAndrey Andreievich SUSHENTSOVAndrey Georgievich BYSTRITSKYIArtěm Pavlovič MARČEVSKIJBRICS-JournalistenverbandCentrul General de Frecvențe RadioDiana Vitaliivna PANCHENKO