Active SanctionpersonID: Q60220226
Georgy Alexandrovich Karlov
Карлов Георгий Александрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Georgy Alexandrovich Karlov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Entities listed on EU FSF 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 | Карлов Георгий Александрович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russie Unie
Всероссийская политическая партия "Единая Россия"
Joint Stock Company Vladimir Production Amalgamation Tochmash
Акционерное общество "Владимирское производственное объединение "Точмаш"
Andrei Anatolyevich Gubarev
Губарев Андрей Анатольевич
Irina Aleksandrovna Cherkasova
Ирина Александровна Черкасова
Due Diligence Inquiry
Independent Risk Assessment
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