Active SanctionpersonID: Q4085346

Grigory Vikotorovitsj Berezkin

Берёзкин Григорий Викторович

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Grigory Vikotorovitsj Berezkin has active designations on regulatory watchlists (GB FCDO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGrigory Vikotorovitsj Berezkin
Cyrillic AliasБерёзкин Григорий Викторович
Sanction Program
GB FCDO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Andreyevich Umets
Алексей Андреевич УМЕЦ
GB FCDO SANCTIONS
JSC Pergam-engineering
Акционерное общество "Пергам-Инжиниринг"
GB FCDO SANCTIONS
Oleg Nikolaevich Popov
Попов Олег Николаевич
GB FCDO SANCTIONS
Limited Liability Company "Heliko Group"
OOO Хелико Групп
GB FCDO 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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