Is Gennadi Yuvinaliyevich PILEHIN sanctioned?

Yes, Gennadi Yuvinaliyevich PILEHIN appears on 5 sanctions lists: be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Gennadi Yuvinaliyevich PILEHIN on?

be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Gennadi Yuvinaliyevich PILEHIN first sanctioned?

First designated on May 20, 2025.

Individual5 sanctions listsRussia

Gennadi Yuvinaliyevich PILEHIN

First seen May 20, 2025 · Last confirmed Sep 15, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Gennadi Yuvinaliyevich PILEHIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-XRsLqpBDJQZPDjdVn2n8C2
Date of Birth: Aug 11, 1972
Gender: male
Position: Juge du tribunal du district de Kalininsky de Saint-Pétersbourg
First Seen: May 20, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Apr 24, 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

Gennadi Yuvinaliyevich PILEHIN 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

st. Vosstaniya, 17, Apartment 2, St. Petersburgr, RUSSIAN FEDERATION, 191036; st. Vosstaniya, 17, Saint-Pétersbourg, RUSSIE, 191036 Apartment 2; St. Vosstaniya, 17, Saint-Pétersbourg, Russie, 191036 Apartment 2

Aliases (1)

Also Known As
Геннадий Ювиналиевич ПИЛЕХИН

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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.