Gennady Valentinovich Svetlov

Sanctioned

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Last update: 01/06/2026

Name: Gennady Valentinovich Svetlov

Gender: label.gender.m

Birth: 1958-01-12

Nationality: RUS

Person type: label.person_type.P

Other names: Gennady Valentinovich Svetlov, геннадий валентинович светлов, Genadij Svetlov, Gennadij Světlov, Svetlov Gennady Valentinovich

Aliases: геннадий валентинович светлов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Gennady Svetlov est le directeur de JSC RPTP Granit (autrement connue sous le nom de Ryazan Production and Technical Enterprise Granit). JSC RPTP Granit est une entreprise d’État militaro-industrielle
-	Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit)
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) Tax Identificat
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) Tax Id
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise G

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Frequently Asked Questions

1. Does Gennady Valentinovich Svetlov have any sanctions?

Yes, Gennady Valentinovich Svetlov is sanctioned by:

2. Can I receive AML sanctions alerts on Gennady Valentinovich Svetlov?

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 Valentinovich Svetlov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.