Boris Georgievich Loktionov
ЛОКТИОНОВ Борис Георгиевич
Compliance Profile
"Due Diligence Flag: Boris Georgievich Loktionov has records on compliance watchlists (AU DFAT SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, LT MAGNITSKY AMENDMENTS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AU DFAT SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Boris Georgievich Loktionov |
| Cyrillic Alias | ЛОКТИОНОВ Борис Георгиевич |
| Source Records | AU DFAT SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSLT MAGNITSKY AMENDMENTSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.