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Listed on sanctions / export-control lists

MEDVEDEV, Gennadiy

US OFAC

Individual · 1 listing(s)

MEDVEDEV, Gennadiy appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-03-15US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 7 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13661
Listed on2019-03-15
Grounds (official wording)Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation
Date of birth14 Sep 1959
NationalityRussia
AliasesMEDVIEDIEV, Gennadiy Nikolayevich
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKRAINE-EO13661

Other languages: 中文 · Español

Others designated under the same program — UKRAINE-EO13661