Grigoriy Igorevich Grigoriev

Sanctioned

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Last update: 02/06/2026

Name: Grigoriy Igorevich Grigoriev

Gender: label.gender.m

Birth: 1977-06-19 Istra

Nationality: RUS

Person type: label.person_type.P

Other names: Grigoriy Igorevich Grigoriev, Girgorij Igorevich Grigorev, григорий игоревич григорьев, Grigorij Grigorijev, Grigorij Grigorjev, Grigoriev Grigoriy Igorevich

Aliases: григорий игоревич григорьев

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Grigoriy Grigoriev est directeur général et PDG de la société de logistique LLC NOVELCO, qui est impliquée dans l’”importation parallèle” en Russie de marchandises relevant des mesures restrictives de
-	Grigoriy Grigoriev est directeur général et PDG de la société de logistique LLC NOVELCO, qui est impliquée dans l’“importation parallèle” en Russie de marchandises relevant des mesures restrictives de
-	General Director and CEO of LLC NOVELCO
[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 and CEO of LLC NOVELCO Passport number: 721493424
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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 and CEO of LLC NOVELCO Passport number: 721493424
[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 and CEO of LLC NOVELCO Passport number: 721493424
[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 and CEO of LLC NOVELCO Passport number: 721493424

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Frequently Asked Questions

1. Does Grigoriy Igorevich Grigoriev have any sanctions?

Yes, Grigoriy Igorevich Grigoriev is sanctioned by:

2. Can I receive AML sanctions alerts on Grigoriy Igorevich Grigoriev?

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 Igorevich Grigoriev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.