Intelligence registryBrowse all public records
Public-source dossierQ70434437
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record

Gennady Egorovich Emelyanov

Геннадий Егорович Емельянов

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

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Evidence ledger

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

Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: Q70434437
2023-04-20T09:45:23 — current / unknown
Open original source
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: Q70434437
2023-04-20T09:45:23 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: Q70434437
2023-04-20T09:45:23 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: Q70434437
2023-04-20T09:45:23 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: Q70434437
2023-04-20T09:45:23 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: Q70434437

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T09:45:23 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Gennady Egorovich Emelyanov (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameGennady Egorovich Emelyanov
Primary aliasГеннадий Егорович Емельянов
Known aliasesEMELYANOV, Gennady Egorovich / EMEYANOV GENNADY / Emelyanov Gennady Egorovich / Gennadij Jegorovitj JEMELJANOV / Gennady Egorovich YEMELYANOV / Gennady Egorovich Yemelyanov / Gennady Yegorovich EMELYANOV / Yemelianov Hennadii Yehorovych / Yemelyanov Gennady Egorovich / Ємельянов Геннадій Єгорович / Геннадий Егорович Емельянов / ЕМЕЛЬЯНОВ ГЕННАДИЙ ЕГОРОВИЧ
Countries / jurisdictionsru
Source datasets
CA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESRU ACF BRIBETAKERSUA NSDC SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLWD CURATEDca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirgb_fcdo_sanctionsmc_fund_freezesru_acf_bribetakersua_nsdc_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_cslwd_curated
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada
IdentifiersQ70434437
Record timelineFirst seen: 2023-04-20T09:45:23 • Last seen: 2026-10-15T19:02:13
Risk Topicsdebarment, poi, regulatory, role.pep, sanction
Official sourceView source record

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