Active SanctionpersonID: Q4415436

Gennady Yurievich Semigin

Семигин Геннадий Юрьевич

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

Compliance Profile

"Due Diligence Flag: Gennady Yurievich Semigin has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."

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

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
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Murad Stanislavovich Gadzhiyev
Мурад Станиславович Гаджиев
CH SECO SANCTIONS
Maxim Anatolievich Ivanov
Максим Анатольевич Иванов
CH SECO SANCTIONS
Alexander Valentinovich Ishchenko
Ищенко Александр Валентинович
CH SECO SANCTIONS
Denis Borisovich Kravchenko
Денис Борисович Кравченко
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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