On official sanctions lists
Lepsveridze Grigory Viktorovich
54 names and spellings · found in 14 data sources · on 8 official sanctions lists
Also known as
- Grigori Leps
- Grigorij Viktorovič Leps
- Grigory Leps
- گریگوری لپس ویکتورویچ
- Григориј Лепс
- Grigorijus Lepsas
- ЛЕПСВЕРІДЗЕ / Лепс Григорій Вікторович
- LEPSVERIDZE / Leps Grigory Viktorovych
- Григорий Викторович ЛЕПСВЕРИДЗЕ
- Lepsveridze Grigoriy Viktorovich
- Лепсверідзе Григорій Вікторович
- Лепсверидзе Григорий Викторович
- グリゴリー・レプス
- Qriqori Leps
- גרגורי לפס
- Grigoriy Leps
- Рыгор Віктаравіч Лепс
- 그리고리 랩스
- Γκριγκόρι Λεπς
- ЛЕПСВЕРИДЗЕ / Лепс Григорий Викторович
- Григорій Вікторович Лепс
- Գրիգորի Լեպս
- 格里戈里·萊普斯
- Grigoriy Viktorovich LEPSVERIDZE
- 格里戈里·莱普斯
- Grigorij Leps
- Grigori Lepszi
- Lepsveridze Grigory
- Рыгор Лепс
- جريجورى ليپس
- გრიგორი ლეპსი
- Grigori Viktorovitš Lepsveridze
- Лепс Г. В.
- Григорій Вікторович Лепсверідзе
- Лепсверидзе, Григорий Викторович
- Лепс, Григорий
- Григорий Викторович Лепс
- Lepsveridze Hryhorii Viktorovych
- Grigori Lepsveridze
- Grigori Viktorovici Lepsveridze
- Grigory Viktorovich Lepsveridze
- Лепс Г.
- Grigori Viktorovits Lepsveridze
- Лепс Григорій Вікторович
- Grigori Wiktorowitsch Lepsweridse
- Лепс Григорий Викторович
- Григорий Лепсверидзе
- Грыгорый Лепс
- Grigorij Wiktorowicz Lepswieridze
- Лепс Григорий
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 54 names and spellings
- 1 identifier (passport, tax or registration number)
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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