Active SanctionpersonID: Q108894621
Georgy Konstantinovich Arapov
Георгий Константинович Арапов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Georgy Konstantinovich Arapov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Georgy Konstantinovich Arapov |
| Cyrillic Alias | Георгий Константинович Арапов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Stanislavovich Shokhin
Андрей Станиславович ШОХИН
Vyacheslav Anatolievich Petrov
Вячеслав Анатольевич Петров
Aleksey Nikolayevich Kondratenko
Кондратенко Алексей Николаевич
Mikhail Vladimirovich Razvozhaev
Развожаев Михаил Владимирович
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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