Active SanctionpersonID: NK-Y4QunbNKoTj7bkZDnQrgwP

Yegor Mikhailovich Guselnikov

Егор Михайлович Гусельников

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Yegor Mikhailovich Guselnikov has active designations on regulatory watchlists (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 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 NameYegor Mikhailovich Guselnikov
Cyrillic AliasЕгор Михайлович Гусельников
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Vladimirovich Belotserkovets
Андрей Владимирович Белоцерковец
CA DFATD SEMA SANCTIONS
Vyacheslav Gennadievich Tikhonov
Вячеслав Геннадьевич Тихонов
CA DFATD SEMA SANCTIONS
Vitaly Anatolyevich Bidnyk
Виталы Анатолевич Биднык
CA DFATD SEMA SANCTIONS
Aliaksandr Viktaravich Abashyn
Belarussian: Аляксандр Абашын
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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