KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MG

Molchanov Grigoriy Viktorovich

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1956-01-01; 1956-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23957
Asset freeze
2018-03-15activeSource
Official source conditions

Block; Program; CAATSA - RUSSIA

Source ↗
Legal bases
United States
CAATSA - Section 224
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Molchanov Grigoriy ViktorovichPrimary name
    OFAC ↗
    Record provenance
    ID
    23957
    SHA-256
    03d709ce4d756ecdf56152626ff179270c459ed69b58e8eeb14b0db767ebbeb3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23957OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23957
    SHA-256
    2d6fc06d4cc05d367dcf6872a1580719b63ff6bc67434340d8d757752ff9015d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-01-01; 1956-12-31Birth date
    Source not recordedOriginal record not linked