Public source recordpersonPolitical or public-office record
Filimonov Georgy Yuryevich
Филимонов Георгий Юрьевич
Authority: Special Interest RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Political or public-office record
Record snapshot
2026-07-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.Compliance Profile
"Public-record notice: Filimonov Georgy Yuryevich appears in politically exposed person or public-office data. Political exposure is not a sanctions designation or an allegation of wrongdoing."
Banking Impact
PEP status is not a prohibition. Depending on jurisdiction and institutional policy, it may support proportionate identity, source-of-wealth and relationship checks.
Legal Status
Political exposure is a due-diligence category, not a sanctions designation or an allegation of unlawful conduct.
Public source metadata
Source: Special Interest Risk| Full Legal Name | Filimonov Georgy Yuryevich |
| Primary alias | Филимонов Георгий Юрьевич |
| Known aliases | Филимонов Георгий Юрьевич |
| Source datasets | RU ACF BRIBETAKERSWD CURATEDru_acf_bribetakerswd_curated |
| Record status | Informational public record |
| Identifiers | Q115868970 |
| Record timeline | First seen: 2024-03-25T17:53:01 • Last seen: 2026-07-04T17:53:02 |
| Risk Topics | poi, role.pep |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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