Active SanctionpersonID: ca-sema-c96ef1593085249f7aad612ff54adf155e55189c

Gleb Zemskoy

Глеб Земской

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Gleb Zemskoy (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

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

Акціонерне Товариство "Пензенське Виробниче Об'єднання Електронної Обчислювальної Техніки Імені В.о.ревунова"
АО "ППО ЭВТ им. В.А.Ревунова"
CA DFATD SEMA SANCTIONS
Федеральна Служба Охорони Російської Федерації
Федеральная служба охраны Российской Федерации
CA DFATD SEMA SANCTIONS
Акціонерне Товариство "Рс-лізинг"
Акционерное общество "РС-лизинг"
CA DFATD SEMA SANCTIONS
Irina Viktorovna Karpiankou
КАРПЕНКОВА Ирина Викторовна
CA DFATD SEMA SANCTIONS

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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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