Is Grigoriy Igorevich Grigoriev sanctioned?

Yes, Grigoriy Igorevich Grigoriev appears on 12 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, jp_mof_sanctions, mc_fund_freezes, pl_mswia_sanctions, us_ofac_sdn.

What sanctions lists is Grigoriy Igorevich Grigoriev on?

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

When was Grigoriy Igorevich Grigoriev first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsRussia

Grigoriy Igorevich Grigoriev

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Grigoriy Igorevich Grigoriev
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-WkgDXscQddvBmA8dRuBs7Y
Date of Birth: Sep 19, 1977
Place of Birth: Istra, Russian Federation
Gender: male
Position: CEO of LLC Novelco
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-10-30 · Updates daily

Multi-List Designation

Grigoriy Igorevich Grigoriev appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Other Jurisdictions11 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
jp_mof_sanctions
mc_fund_freezes
pl_mswia_sanctions

Programs & Topics

sanction

Addresses

Urovskaya, Building 95, Flat 7, Moscow, 125466

Aliases (18)

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

Identification Numbers

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

Related Entities (10)

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ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+2 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_trade_csltw_shtcus_ofac_sdn+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_trade_csltw_shtcus_ofac_sdn

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

tw_shtcch_seco_sanctionsua_nsdc_sanctions+8 more

NurkezVessel

ch_seco_sanctionsca_dfatd_sema_sanctionseu_sanctions_map+5 more

Igor Aleksandrovich KUZNETSOVIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_trade_csltw_shtcus_ofac_sdn+1 more

Taranjeet KamboIndividual

us_trade_csltw_shtcus_ofac_sdn

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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.