Is Grigoriy Igorevich Grigoriev sanctioned?

Yes, Grigoriy Igorevich Grigoriev appears on 11 sanctions lists: be_fod_sanctions, us_ofac_sdn, jp_mof_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, us_trade_csl.

What sanctions lists is Grigoriy Igorevich Grigoriev on?

be_fod_sanctions, us_ofac_sdn, jp_mof_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, us_trade_csl

When was Grigoriy Igorevich Grigoriev first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsRussia

Grigoriy Igorevich Grigoriev

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Grigoriy Igorevich Grigoriev
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-WkgDXscQddvBmA8dRuBs7Y
Date of Birth: Jun 19, 1977
Place of Birth: Istra, Russia
Gender: male
Position: 有限会社ノヴェルコCEO
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-04-26 · Updates daily

Multi-List Designation

Grigoriy Igorevich Grigoriev appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Other Jurisdictions10 lists

be_fod_sanctions
jp_mof_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Urovskaya, Building 95, Flat 7, Moscow, 125466

Aliases (15)

Also Known As
Grigoriev Grigoriy Igorevich
グリゴーリー・グリゴリエフ
Grigoriy (Grigorij) Grigoriev (Grigorev)
GRIGORIEV, Grigoriy Igorevich
Григорьев Григорий Игоревич
Grigorev Grigorii
Григорий Игоревич Григорьев
Григор'єв Григорій Ігорьович
Grigorij Grigorijev
Grigorij Grigorjev
Grigoriy Grigoriev
Girgorij Igorevich Grigorev
Григорий Игоревич ГРИГОРЬЕВ
ГРИГОРЬЕВ Григорий Игоревич
Hryhoriev Hryhorii Ihorovych

Identification Numbers

Type	Number
ID Number	721493424
Passport	721493424
Passport	Numéro de passeport: 721493424

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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.