Active SanctionpersonID: NK-Lkwedg2bPxbJn8qMVbtfsY
Roman Alexandrovich Govor
Говор Роман Олександрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Roman Alexandrovich Govor is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Roman Alexandrovich Govor |
| Cyrillic Alias | Говор Роман Олександрович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vital Ivanavich Stasiukevich
СТАСЮКЕВИЧ Виталий Иванович
Joint Stock Company Arzamas Machine Building Plant
Акционерное общество "Арзамасский машиностроительный завод"
Inna Shvenk
Швенк Инна Владимировна
Kaluga Research Institute of Radio Engineering JSC
Акционерное общество «Калужский научно-исследовательский радиотехнический институт»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only