Active SanctionpersonID: Q70434437

Gennady Egorovich Emelyanov

Геннадий Егорович Емельянов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Gennady Egorovich Emelyanov is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameGennady Egorovich Emelyanov
Cyrillic AliasГеннадий Егорович Емельянов
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aliaksandr Paulavich Amelianiuk
Александр Павлович ОМЕЛЬЯНЮК
EU FSF
Andrey Vladimirovich Yatskin
Яцкин Андрей Владимирович
EU FSF
Siarhei Piatrovich Rubnikovich
Cергей Петрович РУБНИКОВИЧ
EU FSF
Sergey Nikolayevich Muratov
Сергей Николаевич Муратов
EU FSF

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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