Active SanctionpersonID: Q539744

Боголюбов Геннадій Борисович

Боголюбов Геннадий Борисович

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Боголюбов Геннадій Борисович has records on compliance watchlists (UA NSDC SANCTIONS, WD OLIGARCHS, WD CURATED). Review obligations before proceeding."

Banking Impact

Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameБоголюбов Геннадій Борисович
Cyrillic AliasБоголюбов Геннадий Борисович
Source Records
UA NSDC SANCTIONSWD OLIGARCHSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers1962012005152 / 2266500371 / Q539744
Risk Topicssanction, poi, role.rca

Associated Subject Network

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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