Active SanctionpersonID: ca-sema-2eee297b7a1c413db5120f666faf0a5fe056835b

Gennady Pavlovich Naraev

Геннады Павлович Нараев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Gennady Pavlovich Naraev is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 Pavlovich Naraev
Cyrillic AliasГеннады Павлович Нараев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alla Yurievna Manilova
Алла Юрьевна Манилова
CA DFATD SEMA SANCTIONS
Міньков Олександр Віталійович
Миньков Александр Витальевич
CA DFATD SEMA SANCTIONS
Мау Володимир Олександрович
Мау Владимир Александрович
CA DFATD SEMA SANCTIONS
Білан Дмитро Миколайович
Билан Дмитрий Николаевич
CA DFATD SEMA SANCTIONS

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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