Is Gennady Valentinovich SVETLOV sanctioned?

Yes, Gennady Valentinovich SVETLOV appears on 8 sanctions lists: eu_fsf, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is Gennady Valentinovich SVETLOV on?

eu_fsf, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions

When was Gennady Valentinovich SVETLOV first sanctioned?

First designated on Jul 19, 2023.

Individual8 sanctions listsRussia

Gennady Valentinovich SVETLOV

First seen Jul 19, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Gennady Valentinovich SVETLOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-4kHCjCBq2h5rB9fxCGJMJb
Date of Birth: Jan 12, 1958
Gender: male
Position: Directeur de JSC RPTP Granit (autrement connue sous le nom de Ryazan Production and Technical Enterprise Granit)
First Seen: Jul 19, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Gennady Valentinovich SVETLOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_fsf
mc_fund_freezes
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Svetlov Gennadii
Геннадий Валентинович СВЕТЛОВ
Svetlov Gennady Valentinovich
Свєтлов Геннадій Валентинович
Genadij Svetlov
Gennadij Světlov
Светлов Геннадий Валентинович
СВЕТЛОВ Геннадий Валентинович
Svietlov Hennadii Valentynovych

Identification Numbers

Type	Number
ID Number	503613509290

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.