Is Guerman GOUTOROV sanctioned?

Yes, Guerman GOUTOROV appears on 7 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Guerman GOUTOROV on?

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

When was Guerman GOUTOROV first sanctioned?

First designated on Dec 13, 2023.

Individual7 sanctions lists

Guerman GOUTOROV

First seen Dec 13, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Guerman GOUTOROV
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-W3QTbhkp3sAcfvHeqeUu4n
Date of Birth: Jul 3, 1963
Gender: male
Position: CEO of Streit Group FZE
First Seen: Dec 13, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-09-15 · Updates daily

Multi-List Designation

Guerman GOUTOROV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (8)

Also Known As
Guerman GOUTOV
Goutorov German
Goutorov Guerman
Gutorov German
Гуторов Герман Васильович
Гуторов Герман Васильевич
Gutorov Guerman
Hutorov Herman Vasylovych

Identification Numbers

Type	Number
Passport	4520809888
Passport	ВА563029

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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.