Active SanctionpersonID: Q18044235

Grigory Petrovich Ledkov

Григорий Петрович Ледков

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

Compliance Profile

"Compliance Notice: Grigory Petrovich Ledkov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO 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 NameGrigory Petrovich Ledkov
Cyrillic AliasГригорий Петрович Ледков
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yaroslav Yuryevich Dronov
Ярослав Юрьевич ДРОНОВ
CH SECO SANCTIONS
Anton Viktorovich Koltsov
Кольцов Антон Викторович
CH SECO SANCTIONS
Alexei Aleksandrovich Kostrubitskiy
Олексiй Олександрович КОСТРУБИЦЬКИЙ
CH SECO SANCTIONS
Sergey Vladimirovich Yeliseyev
Сергей Владимирович Елисеев
CH SECO 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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