SDN list · entry 23957
Molchanov Grigoriy Viktorovich
Yes. Molchanov Grigoriy Viktorovich is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - RUSSIA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23957, added on March 15, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAATSA - RUSSIA |
| Type | individual |
| Added to the list | March 15, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Molchanov Grigoriy Viktorovich | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1956 to December 31, 1956 |
|---|---|
| Citizenship | Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- CAATSA - Section 224