Active SanctionpersonID: NK-8B6aFzyVts6SiFTLBmQGq7

Бєляєв Григорій Володимирович

Григорий Владимирович Беляев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Бєляєв Григорій Володимирович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameБєляєв Григорій Володимирович
Cyrillic AliasГригорий Владимирович Беляев
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Nikolayevich Mikhailichenko
Игор Николаевич Михаиличенко
CA DFATD SEMA SANCTIONS
Roman Saakovich Saakyan
Роман Саакович Саакян
CA DFATD SEMA SANCTIONS
Petr Alekseevich Kirichenko
Пётр Аляксеевич Кирычэнка
CA DFATD SEMA SANCTIONS
Vasily Viktorovich Uzdyaev
Василы Викторович Уздяев
CA DFATD SEMA 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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