Active SanctionpersonID: Q60220226
Georgy Alexandrovich Karlov
Георгий Александрович Карлов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Georgy Alexandrovich Karlov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Georgy Alexandrovich Karlov |
| Cyrillic Alias | Георгий Александрович Карлов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Government of the Russian Federation
Говернмент Оф Те Руссян Федератион
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Vtb Bank Belarus Closed Joint Stock Company
Втб Банк Беларус Клосед
Due Diligence Inquiry
Independent Risk Assessment
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