Active SanctionpersonID: Q18119637

Ципкалов Геннадій Миколайович

Цыпкалов Геннадий Николаевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Ципкалов Геннадій Миколайович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameЦипкалов Геннадій Миколайович
Cyrillic AliasЦыпкалов Геннадий Николаевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleksii Borysovych Mozgovyi
Олексии Борысовыч Мозгови
CA DFATD SEMA SANCTIONS
Aleksei Anatolyevich Aleksandrov
Алексеи Анатолевич Александров
CA DFATD SEMA SANCTIONS
Kristina Vladimirovna Panshina
Кристина Владимировна Паньшина
CA DFATD SEMA SANCTIONS
Anver Tagirovich Muksimov
Анвер Тагирович Муксимов
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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