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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Gennady Valentinovich SVETLOV

Date of Birth: 1958-01-12

Type: individual

Updated: 2026-03-24 23:08:01

Accuracy: 90

Information:

Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit)
Alias: SVETLOV Gennady Valentinovich
Birth: 1958-01-12
ID Document: 503613509290 (other-Other identification number) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Gennady Valentinovich SVETLOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 23:08:01

Accuracy: 90

Information:

Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit)
Alias: SVETLOV Gennady Valentinovich
Birth: 1958-01-12
ID Document: 503613509290 (other-Other identification number) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SVETLOV Gennady Valentinovich

Date of Birth: 1958-01-12

Type: individual

Updated: 2026-03-24 23:08:01

Accuracy: 75

Information:

Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit)
Alias: SVETLOV Gennady Valentinovich
Birth: 1958-01-12
ID Document: 503613509290 (other-Other identification number) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions