Active SanctionpersonID: NK-o7m2TaZwM5LhSQt3FAxU89

Stepan Grigorov

Степан Викторович ГРИГОРОВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Stepan Grigorov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO 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 NameStepan Grigorov
Cyrillic AliasСтепан Викторович ГРИГОРОВ
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Hryb
Михаил Вячеславович ГРИБ
CH SECO SANCTIONS
Semyon Vladimirovich Pegov
Пегов Семен Володимирович
CH SECO SANCTIONS
Roman Mikhailovich Lyabikhov
Лябихов Роман Михайлович
CH SECO SANCTIONS
Aleksey Olegovich Chekunkov
Алексей Олегович Чекунков
CH SECO 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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