Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Berezkin Grigory · Beryozkin Grigory Viktorovich · Grigori Berezkine · Grigori Wiktorowitsch Berjoskin · Grigory BEREZKIN · | [sources] | |||
| Alias | BEREZKIN Grigory Vikotorovitsj · Berozkin Hryhorii Viktorovych · Grigori Berezkin · Grigori Berjoskin · Grigori Viktorovitch Berezkine · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Croatia · Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Croatia · Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Grigory · Grigory Viktorovich · ГРИГОРИЙ | [sources] | |||
| INN | 773600352780 | [sources] | |||
| Last name | BEREZKIN · Beryozkin · БЕРЕЗКИН | [sources] | |||
| Passport number | 530293463 · 550559412 | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Wikidata ID | Q4085346 | [sources] | |||
| Position | Голова ради директорів групи ЄСП | [sources] | |||
| Education | MSU Faculty of Chemistry (-1988) · candidate of chemical science (1993) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Chairman of the Board of Directors of ESN Group
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Russian businessman
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus1321 · au-dfat-7252-grigory-viktorovich-berezkin · ch-seco-53073 · ua-nsdc-17395-berozkin-grigorij-viktorovic · acf-74360031c4dc8fbe40ea93cc4c23e6800ebdb772 · gb-coh-bhe2vdb-fdykyw4oszdsba-98y8 · ru-inn-773600352780 · gb-hmt-15279 · ca-sema-562804687243ce46393d8e389a5426731eeb00b6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4085346?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМПЛЕКС" | 100 | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНОЛИТКО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ГАММАФИНАНС" | 80 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПСТРИМ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕЙТ СТРИТ ГРУПП" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАНТУМ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСНЕФТЕГАЗЭКСПОРТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ И ИНТЕГРАЦИЯ" | 99.9 |
| РЕГИОНАЛЬНАЯ ФИЗКУЛЬТУРНО-СПОРТИВНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ВОДНОЛЫЖНОГО СПОРТА И ВЕЙКБОРДА" В Г. МОСКВЕ | - | - |