Active SanctionpersonID: Q182452
Gennady Andreevich Zyuganov
Зюганов Геннадий Андреевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Gennady Andreevich Zyuganov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gennady Andreevich Zyuganov |
| Cyrillic Alias | Зюганов Геннадий Андреевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Société Publique Par Actions "Usine De Krasnogorsk Du Nom De S.a. Zvereva"
Акционерное общество "Красногорский Завод. Зенит-Техсервис"
Alexander Samofal
Александр Александрович САМОФАЛ
Prom Composite Limited Liability Company
Общество с ограниченной ответственностью "Пром композит"
Infoteks JSC
Акционерное общество "Информационные Технологии и Коммуникационные Системы"
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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