Active SanctionpersonID: ca-sema-3db656e5dcac8c9964592ab4c4cbf21a001d1cb5

Boris Mikhailovich Gladkikh

Гладких Борис Михайлович

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Boris Mikhailovich Gladkikh appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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: Maritime Risk
Full Legal NameBoris Mikhailovich Gladkikh
Cyrillic AliasГладких Борис Михайлович
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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