Search OpenSanctions

Advanced

Grigory Viktorovich BEREZKIN

Disqualified · Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameBerezkin Grigory · Beryozkin Grigory Viktorovich · Grigori Berezkine · Grigori Wiktorowitsch Berjoskin · Grigory BEREZKIN · 7 more...[sources]
Other nameBEREZKIN Grigory Vikotorovitsj · Berozkin Hryhorii Viktorovych · Grigori Berezkin · Grigori Berjoskin · Grigori Viktorovitch Berezkine · 15 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityCroatia · Russia[sources]
CountryRussia[sources]
CitizenshipCroatia · Russia · Soviet Union[sources]
Country of birthRussia[sources]
First nameGrigory · Grigory Viktorovich · ГРИГОРИЙ[sources]
INN773600352780[sources]
Last nameBEREZKIN · Beryozkin · БЕРЕЗКИН[sources]
Passport number530293463 · 550559412[sources]
PatronymicВИКТОРОВИЧ[sources]
Second nameVikotorovitsj · Viktorovich[sources]
Wikidata IDQ4085346[sources]
PositionГолова ради директорів групи ЄСП[sources]
EducationMSU Faculty of Chemistry (-1988) · candidate of chemical science (1993)[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Board of Directors of ESN Group

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List5,306

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions20,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,519

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,490

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

UK HMT/OFSI Consolidated List of Targets6,558

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata351,213

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus1321 · ua-nsdc-17395-berozkin-grigorij-viktorovic · ca-sema-1-785-ru-grigory-viktorovich-berezkin · ca-sema-1-part-1-785-ru-grigory-viktorovich-berezkin · acf-74360031c4dc8fbe40ea93cc4c23e6800ebdb772 · ch-seco-53073 · ca-sema-russia-1-785 · mc-freezes-d4e72cee3604c5ea1a7db13af8e6d0cbc92065dd · eu-fsf-eu-7879-42 · au-dfat-7252-grigory-viktorovich-berezkin · fr-ga-4674 · gb-coh-bhe2vdb-fdykyw4oszdsba-98y8 · ru-inn-773600352780 · NK-AUh4UZp7GMSea6RTLjKU32 · gb-hmt-15279 · eu-tb-logical-138160 · ca-sema-562804687243ce46393d8e389a5426731eeb00b6

For experts: raw data explorer