Active SanctionpersonID: Q60834983
Gennady Ivanovich Ordenov
Орденов Геннадий Иванович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Gennady Ivanovich Ordenov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gennady Ivanovich Ordenov |
| Cyrillic Alias | Орденов Геннадий Иванович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Наукововиробниче Об'єднання "Техномаш" Імені С.о.афанасьєва"
Акционерное общество "Научно-производственное объединение "Техномаш" имени С.А.Афанасьева"
Aviastar-sp Aircraft Manufacturing Enterprise
Акционерное общество "Авиастар-СП"
All-russian Public-state Movement of Children and Youth “movement of the First”
Общероссийское общественно-государственное движение детей и молодежи "Движение первых"
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Акционерное общество "Нижегородский завод 70-летия Победы"
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