Active SanctionpersonID: NK-W5n99h4CVVwVbBEKkv9D9G

Кальонов Георгій Дмитрович

Кальонов Георгий Дмитрович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Кальонов Георгій Дмитрович has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 NameКальонов Георгій Дмитрович
Cyrillic AliasКальонов Георгий Дмитрович
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Nikolayevna Milyutina
Милютина Ирина Николаевна
UA NSDC SANCTIONS
Храмов Михайло Михайлович
Храмов Михайло Михайлович
UA NSDC SANCTIONS
Акціонерне Товариство "Морський Торговельний Порт Оля"
Акционерное общество "Морской торговый порт Оля"
UA NSDC SANCTIONS
Лаєвська Інна Валеріївна
Инна Валерьевна Лаевская
UA NSDC 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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