Is Geradotovich DEMURCHIEV sanctioned?

Yes, Geradotovich DEMURCHIEV appears on 5 sanctions lists: be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Geradotovich DEMURCHIEV on?

be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Geradotovich DEMURCHIEV first sanctioned?

First designated on Jul 24, 2026.

Individual5 sanctions listsRussia

Geradotovich DEMURCHIEV

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: Geradotovich DEMURCHIEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-WAa3ebkpibL7scYZpfoBs9
Date of Birth: Aug 30, 1976
Place of Birth: Tatarstan, RUSSIAN FEDERATION
Gender: male
Position: Major General; Deputy commander of the 20th Combined Arms Army within the Western Group of Forces of the Russian Armed Forces
First Seen: Jul 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Geradotovich DEMURCHIEV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

be_fod_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Fédération de Russie, Volgograd region, Kamyshin, st. Gorokhovskaya, territory in / h 74507; Karbysheva, 13, sq. 39, Kamyshin, st. Gorokhovskaya, territory in / h, Tatarstan, RUSSIAN FEDERATION, 74507; Fédération de Russie, Tatarstan, Kazan, st. Karbysheva, 13, sq. 39

Aliases (2)

Also Known As
Роман Герадотович ДЕМУРЧИЕВ
Roman Geradotovich DEMURCHIEV

Identification Numbers

Type	Number
ID Number	9204926737
Passport	9204926737

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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.