Active SanctionpersonID: NK-ZnxCnQNTVVWsyyniP6pkDC
Genadz Iosifavich Dysko
Геннадий Иосифович ДЫСКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Genadz Iosifavich Dysko is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Genadz Iosifavich Dysko |
| Cyrillic Alias | Геннадий Иосифович ДЫСКО |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno Proizvodstvennoe Predpriyatie Itelma
Общество с ограниченной ответственностью "Научнопроизводственное предприятие "Итэлма"
OJSC Planar
Открытое акционерное общество "Планар"
Kalyazinsky Machine Building Factory – Branch of Rsk Mig
Филиал АО «РСК «МиГ» «Калязинский Машиностроительный Завод »
JSC Izhevsk Motor Plant Aksion Holding
Акционерное Общество «Ижевский Мотозавод «Аксион-Холдинг»
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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