Mr. Sergei Volkov

Private investor

Switzerland · resident; Russian citizen · Metals & mining (former) · US$ 240M

Declined

Composite

89/ 100▲

Former minority shareholder in a Russian metals concern. Sanctions exposure on two counterparties and ownership chain via UAE and Cyprus vehicles materially opaque.

AI verdict

live

Current recommendation

Decline

Confidence

94%

AcceptConditionsEDDDeferDecline

Dimension scores

live

Financial Crime88/100

Source of Wealth82/100

Jurisdiction76/100

Network91/100

Reputation84/100

Commercial Valueoffset70/100

Verdict history

live

2026-06-19 17:30CommitteeDeclinedcomposite 89
Decline sustained. Memo archived with full evidence chain.
2026-06-19 11:00AI CouncilRe-scoredcomposite 89
Sanctions counterparty confirmed via two independent registries.
2026-06-18 16:42AnalystEvidence requested
Additional SoW evidence requested — not provided.

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