Active SanctionpersonID: Q115698845
Grigoriy Aleksandrovich Gurov
Григорий Александрович Гуров
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Grigoriy Aleksandrovich Gurov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Transactions may be blocked."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Grigoriy Aleksandrovich Gurov |
| Cyrillic Alias | Григорий Александрович Гуров |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Republican Unitary Enterprise Belorusskiye Loterei
Републиканско еднолично предприятие „Беларуски лотарии“
Alexey Parikin
Алексей Николаевич ПАРИКИН
Limited Liability Company “finko”
Общество с ограниченной ответственностью "Финко"
Andrei Fiodorovich Sopelnik
Сопельник Андрей Федорович
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