Active SanctionpersonID: Q22919647

Gennady Ivanovich Sklyar

Скляр Геннадий Иванович

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

Compliance Profile

"Due Diligence Flag: Gennady Ivanovich Sklyar 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

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 Ivanovich Sklyar
Cyrillic AliasСкляр Геннадий Иванович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Bagniuk
Багнюк Игорь Борисович
EU FSF
Andrey Zhuk
Андрей Владимирович ЖУК
EU FSF
Marat Shakirzyanovich Khusnullin
Хуснуллин Марат Шакирзянович
EU FSF
Aleksei Alexandrovich Dikiy
Дикий Алексей Александрович
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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