Grigoriy Viktorovich Lepsveridze

Sanctioned

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Last update: 01/06/2026

Name: Grigoriy Viktorovich Lepsveridze

Gender: label.gender.m

Birth: 1962-07-16 Sochi

Nationality: RUS

Person type: label.person_type.P

Name partial: Grisha

Other names: Grigory Victorovich Lepsveridze, Grigory Leps, Grigoriy Leps, григорий викторович лепсверидзе, Grigoriy Viktorovich Lepsveridze, Lepsveridze Grigoriy Viktorovich

Aliases: Leps, Grisha, григорий викторович лепсверидзе

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	Grigoriy Viktorovich Lepsveridze est un chanteur, musicien, compositeur et producteur de musique russe. Lepsveridze a un large public et une influence considérable sur ses admirateurs. Lepsveridze a s
-	Grigoriy Viktorovich Lepsveridze est un chanteur, musicien, compositeur et producteur de musique russe. Lepsveridze a un large public et une influence considérable sur ses admirateurs. Lepsveridze a s
-	Russian singer, musician, composer and music producer
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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.
[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.
[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.

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Frequently Asked Questions

1. Does Grigoriy Viktorovich Lepsveridze have any sanctions?

Yes, Grigoriy Viktorovich Lepsveridze is sanctioned by:

2. Can I receive AML sanctions alerts on Grigoriy Viktorovich Lepsveridze?

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 Grigoriy Viktorovich Lepsveridze:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.