Active SanctionpersonID: NK-PfWvWe86DarxVAY3L8SQwq
Gennadiy Ivanovich Kudlasevich
Генадзь Iванавiч КУДЛАСЕВIЧ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Gennadiy Ivanovich Kudlasevich (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Gennadiy Ivanovich Kudlasevich |
| Cyrillic Alias | Генадзь Iванавiч КУДЛАСЕВIЧ |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elitan Trade OOO
Общество с ограниченной ответственностью "Элитан Трейд"
Akrestsina Detention Center
Учреждение Центр изоляции правонарушителей главного управления внутренних дел Минского городского исполнительного комитета
Scientific-research Institute of Electronics (Niiet)
Федеральное государственное унитарное предприятие "Научно-исследовательский институт электронной техники"
Joint Stock Company Scientific and Production Association Electromashina
Акционерное общество "Научнопроизводственное объединение "Електромашина"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only