Active SanctionpersonID: Q4307789
Georgiy L'vovich Muradov
Мурадов Георгий Львович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Georgiy L'vovich Muradov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, 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 EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Georgiy L'vovich Muradov |
| Cyrillic Alias | Мурадов Георгий Львович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company “scientific Production Enterprise ‘rubin’"
Акционерное общество «Научно-производственное предприятие «Рубин»
Yevgeniy Mikhaylovich Serebriakov
Евгений Серебряков
Mikhail Mikhailovich Matveevsky
Матвеевский Михаил Михайлович
Anna Yurievna Todorova
Тодорова Анна Юрьевна
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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