Intelligence registry
Public-source dossierNK-8XVF7z9u7SBJsNHNhkyVst
Public source recordvesselProcurement exclusion

Gennady Egorov

Authority: Multi-Source Risk ProfileCoverage: GlobalPage generated: 2026-08-24
Evidence class
Public source record
Coverage
Global
Record category
Procurement exclusion
Page generated
2026-08-24
Linked public records
Ownership: 2
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.
Network intelligence13 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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Gennady EgorovSHIPALEXANDR DEEVSHIPSANAR-9SHIPSANAR-10SHIPIdel Shipping Co LTDORGNIKOLAY ANISHCHENKOVSHIPVYACHESLAV ARSHINOVSHIPJSC GTLKORGNAVIS-6SHIP
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-8XVF7z9u7SBJsNHNhkyVst

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2026-03-30T15:36:11 — current / unknown
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Compliance Profile

"Public-record notice: Gennady Egorov appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameGennady Egorov
Source datasets
US SAM EXCLUSIONSUA WAR SANCTIONSus_sam_exclusionsua_war_sanctions
Record statusInformational public record
IdentifiersEZAGL2GKJ9Z5 / IMO9945124
Record timelineFirst seen: 2026-03-30T15:36:11 • Last seen: 2026-07-04T05:41:01
Risk Topicsdebarment, regulatory, poi
Original sourceView source record

Compliance Context Review

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