Gennady Nikolaevich Sukhov

Sanctioned

Last update: 03/06/2026

Name: Gennady Nikolaevich Sukhov

Gender: label.gender.m

Birth: 1961-10-14

Person type: label.person_type.P

Name original: Cухов Геннадий Николаевич

Aliases: геннадий николаевич сухов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS1751. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Gennady Nikola
-	Gennady Nikolaevich Sukhov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Governmen

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Frequently Asked Questions

1. Does Gennady Nikolaevich Sukhov have any sanctions?

Yes, Gennady Nikolaevich Sukhov is sanctioned by:

2. Can I receive AML sanctions alerts on Gennady Nikolaevich Sukhov?

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 Gennady Nikolaevich Sukhov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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.