Active SanctionpersonID: Q4415436

Gennady Yurievich Semigin

Семигин Геннадий Юрьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Gennady Yurievich Semigin 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGennady Yurievich Semigin
Cyrillic AliasСемигин Геннадий Юрьевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Borisovich Dobrodeev
Добродеев Олег Борисович
EU FSF
Andrey Aleksandrovich Travnikov
Травников Андрей Александрович
EU FSF
Elena Grigorievna Drapeko
Драпеко Елена Григорьевна
EU FSF
Vyacheslav Vyacheslavovich Dukhin
Вячеслав Вячеславович ДУХИН
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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