Gleb Yurievich Varenitsa

Sanctioned

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Last update: 01/06/2026

Name: Gleb Yurievich Varenitsa

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Gleb Yurievich Varenitsa, Gleb Varenica, глеб юрьевич вареница, Varenitsa Gleb Yurievich

Aliases: глеб юрьевич вареница

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Sanctions

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-	Gleb Varenitsa est directeur général de Joint Stock Company Novosibirsk Plant of Artificial Fiber (JSC NZIV), une entreprise du complexe militaro-industriel russe qui produit des explosifs industriels
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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: General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber Tax Identification N
[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: General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber Tax Identif
[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: General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fibe

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Frequently Asked Questions

1. Does Gleb Yurievich Varenitsa have any sanctions?

Yes, Gleb Yurievich Varenitsa is sanctioned by:

2. Can I receive AML sanctions alerts on Gleb Yurievich Varenitsa?

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 Gleb Yurievich Varenitsa:

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

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.