Grigory Vikotorovitsj Berezkin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Grigory Vikotorovitsj Berezkin

Gender: label.gender.m

Birth: 1966-08-09 RUS

Nationality: RUS, HRV

Person type: label.person_type.P

Name original: Григорий Викторович БЕРЁЗКИН

Other names: Grigory Vikotorovitsj Berezkin, Grigory Viktorovich Berezkin

Aliases: григорий викторович берёзкин

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Grigory Berezkin est un homme d’affaires russe influent et considéré comme l’"homme de main" du président Vladimir Poutine. Il est président du conseil d’administration d’ESN Group, un groupe de capit
-
-	(UK Sanctions List Ref):RUS1321 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1321 (UK Statement of Reasons):Grigory Vikotorovitsj BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by directly owning a
-	(UK Sanctions List Ref):RUS1321. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Grigory Vikoto
-	Grigory Vikotorovitsj BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by directly owning and controlling an entity carrying on business in a sector
-	Grigory Vikotorovitsj BEREZKIN (hereafter BEREZKIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BEREZKIN has been involved
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Grigory Vikotorovitsj Berezkin have any sanctions?

Yes, Grigory Vikotorovitsj Berezkin is sanctioned by:

2. Can I receive AML sanctions alerts on Grigory Vikotorovitsj Berezkin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Grigory Vikotorovitsj Berezkin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.