Active SanctionpersonID: Q108894875

Grigory Vladimirovich Shilkin

Шилкин Григорий Владимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Grigory Vladimirovich Shilkin is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameGrigory Vladimirovich Shilkin
Cyrillic AliasШилкин Григорий Владимирович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dzmitry Aliaksandravich Lukashenka
Лукашенко Дмитрий Александрович
EU FSF
Irina Viktorovna Belykh
Ирина Викторовна Белых
EU FSF
Alexander Mihailovich Nosatov
Носатов Олександр Михайлович
EU FSF
Alexander Aleksandrovich Maximov
Александр Александрович Максимов
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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