Active SanctionpersonID: NK-W5n99h4CVVwVbBEKkv9D9G

Кальонов Георгій Дмитрович

Кальонов Георгий Дмитрович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Кальонов Георгій Дмитрович has active designations on regulatory watchlists (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 CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pavel Mikhailovych Tropkin
Павел Михаиловыч Тропкин
CA DFATD SEMA SANCTIONS
Anna Andreevna Pushkareva
Анна Андреевна Пушкарева or Анна Андреевна Шейман
CA DFATD SEMA SANCTIONS
Oleksandr Mykolayovych Kornienko
Олександр Миколайович Корниенко and Александр Николаевич Корниенко
CA DFATD SEMA SANCTIONS
Sergey Nikolaevich Rozhkov
Сергей Николаевич Рожков
CA DFATD SEMA 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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