Active SanctionpersonID: NK-M5NXMmabisoN3mrgsKdhTb

Gleb Zemskoy

Глеб Земской

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Gleb Zemskoy has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameGleb Zemskoy
Cyrillic AliasГлеб Земской
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Vyacheslavovich Astreyko
Александр Вячеславович Астрейко
CA DFATD SEMA SANCTIONS
Pavel Eduardovich Korolev
Павел Едуардович Королев
CA DFATD SEMA SANCTIONS
Aleksandr Vladimirovich Fyodorov
Александр Владимирович Фёдоров
CA DFATD SEMA SANCTIONS
Ivan Yuryevich Sokolovskiy
Иван Юревич Соколовский
CA DFATD SEMA SANCTIONS

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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