Active SanctionpersonID: NK-nHbQVz944VZfdHm8UvYWcW

Grant Akopov

Акопов Грант Аршавирович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Grant Akopov is currently designated under UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 NameGrant Akopov
Cyrillic AliasАкопов Грант Аршавирович
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шелков Михайло Євгенович
Шелков Михаил Евгеньевич
UA NSDC SANCTIONS
Airat Mintimerovich Shaimiev
Шаймиев Айрат Минтимерович
UA NSDC SANCTIONS
Купріянов Сергій Володимирович
Куприянов Сергей Владимирович
UA NSDC SANCTIONS
Подоляка Юрій Іванович
Подоляка Юрий Иванович
UA NSDC 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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