Active SanctionpersonID: Q18044235

Grigory Petrovich Ledkov

Ледков Григорий Петрович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

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

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 AliasЛедков Григорий Петрович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Petrovich Evtushenkov
Владимир Петрович ЕВТУШЕНКО
EU FSF
Andrey Andreevich Guryev
Гурьев Андрей Андреевич
EU FSF
Yulia Dmitrievna Chicherina
Сhicherina Yuliia
EU FSF
Yury Sivakov
Юрий Леонидович СИВАКОВ
EU FSF

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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