Active SanctionpersonID: NK-WkgDXscQddvBmA8dRuBs7Y
Grigoriy Igorevich Grigoriev
Григорий Игоревич Григорьев
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Grigoriy Igorevich Grigoriev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Grigoriy Igorevich Grigoriev |
| Cyrillic Alias | Григорий Игоревич Григорьев |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Vitalyevich Bulgakov
Дмитрий Витальевич БУЛГАКОВ
Vladimir Vladimirovich Burmatov
Владимир Владимирович Бурматов
Aslan Avgazarovich Byutukaev
Аслан Авгазарович Бютукаев
Alexander Vladelenovich Vainberg
Александр Владеленович Вайнберг
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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