Active SanctionpersonID: ca-sema-7a12dc33f3823d871b3cfa96879a41ae710b31a8

Yegor Mikhailovich Guselnikov

Егор Михайлович Гусельников

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

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

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 NameYegor Mikhailovich Guselnikov
Cyrillic AliasЕгор Михайлович Гусельников
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Лєбєдєв Олександр Євгенович
Лебедев Александр Евгеньевич
CA DFATD SEMA SANCTIONS
Igor Sergeyevich Ivanov
Игорь Сергеевич Иванов
CA DFATD SEMA SANCTIONS
Клепач Андрій Миколайович
Клепач Андрей Николаевич
CA DFATD SEMA SANCTIONS
Аверін Максим Вікторович
Аверин Максим Викторович
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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