Active SanctionpersonID: Q43424911

Gennady Vladimirovich Yagubov

Геннадий Владимирович Ягубов

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Gennady Vladimirovich Yagubov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGennady Vladimirovich Yagubov
Cyrillic AliasГеннадий Владимирович Ягубов
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Vladimirovich Putin
Путин Владимир Владимирович
CH SECO SANCTIONS
Viktor Gennadievich Khrenin
Хренин Виктор Геннадьевич
CH SECO SANCTIONS
Olga Borisovna Lyubimova
Любимова Ольга Борисовна
CH SECO SANCTIONS
Dmitriy Yuryevich Grigorenko
Дмитрий Юрьевич Григоренко
CH SECO 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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