Active SanctionpersonID: NK-nHbQVz944VZfdHm8UvYWcW
Grant Akopov
Акопов Грант Аршавирович
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Grant Akopov is currently designated under GB FCDO SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO 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 Name | Grant Akopov |
| Cyrillic Alias | Акопов Грант Аршавирович |
| Sanction Program | GB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Filip Uladzimiravich Sturchanka
Филипп Владимирович ШТУРЧАНКА
Display Design Office JSC
Открытое акционерное общество "Конструкторское бюро "Дисплей"
R-style Softlab
Акционерное общество "ЭР-стайл софтлаб"
JSC Diamond World
ОАО Алмазный мир
Due Diligence Inquiry
Independent Risk Assessment
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