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OFAC sanctions listing

MEDVEDEV, Gennadiy

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

MEDVEDEV, Gennadiy is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the UKRAINE-EO13661 programme. Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

DOB 14 Sep 1959; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeUKRAINE-EO13661
Source record IDofac:26443
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleDeputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation
Date of birth14 Sep 1959
GenderMale

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:26443
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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