Boris Georgievich Loktionov
Борис Локтионов
Compliance Profile
"Due Diligence Flag: Boris Georgievich Loktionov has active designations on regulatory watchlists (GB FCDO SANCTIONS, LT MAGNITSKY AMENDMENTS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Boris Georgievich Loktionov |
| Cyrillic Alias | Борис Локтионов |
| Sanction Program | GB FCDO SANCTIONSLT MAGNITSKY AMENDMENTSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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