Active SanctionpersonID: NK-6xfyACEu7HnrcF2JmzyA3q
Georgios Manidis
Георгиос Манидис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Georgios Manidis (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Georgios Manidis |
| Cyrillic Alias | Георгиос Манидис |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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ООО Агро-Регион
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Вебрф Ассет Манагемент
Aktsionernoe Obshchestvo Sinara Transportnye Mashiny
Акционерное Общество Синара Транспортне Машиний
Vtb Real Estate Limited Liability Company
Общество с ограниченной ответственностью ВТБ Недвижимость
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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