Active SanctionpersonID: NK-eQdbWBdswFhrWAnPumL5de
Gleb Dril
ДРИЛЬ Глеб Владимирович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Gleb Dril has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | Gleb Dril |
| Cyrillic Alias | ДРИЛЬ Глеб Владимирович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Service Fédéral De Supervision Des Communications, Des Technologies De L’information Et Des Médias De Masse
Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций
Mercury LLC
Общество с ограниченной ответственностью "Меркурий"
South Fleet LTD
Общество с ограниченной ответственностью «Южный флот»
Elena Aleksandrovna Shapurova
Елена Александровна ШАПУРОВА
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