Active SanctionpersonID: Q22133490
Georgy Petrovich Kamnev
Камнев Георгий Петрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Georgy Petrovich Kamnev is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Georgy Petrovich Kamnev |
| Cyrillic Alias | Камнев Георгий Петрович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Enterprise Ya M Sverdlov Plant
Федеральное казенное предприятие "Завод имени Я.М.Свердлова"
Joint Stock Company “research Institute of Modern Telecommunication Technologies”
Акционерное общество "Научноисследовательский институт современных телекоммуникационных технологий"
Mikhail Mikhailavich Murashkin
Мурашкин Михаил Михайлович
Elena Valerievna Kravchenko
Кравченко Елена Валерьевна
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only