US Treasury / OFAC
Grigoriy Igorevich GRIGORIEV
Person · ofac-42188
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 19 Jun 1977
- Place of birth
- Istra, Russia
- Addresses in source
- Urovskaya, Building 95, Flat 7, Moscow, 125466, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Girgorij Igorevich GRIGOREV
- Grigoriev Grigoriy Igorevich
- Григорьев Григорий Игоревич
- Grigorev Girgorij Igorevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: LIMITED LIABILITY COMPANY NOVELCO)
Source ↗Documented connections (4)
- Grigoriy Igorevich GRIGORIEVLimited Liability Company Novelco
Owns, controls, or operates
OFAC · Source ↗ - Limited Liability Company Novelco Global ForwardingGrigoriy Igorevich GRIGORIEV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company NDNGrigoriy Igorevich GRIGORIEV
Owned or Controlled By
OFAC · Source ↗ - Smart Trading Transportation Industry and Trade Limited CompanyGrigoriy Igorevich GRIGORIEV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗