Active SanctionpersonID: Q4078238

Барінов Ігор В'ячеславович

Баринов Игорь Вячеславович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Барінов Ігор В'ячеславович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameБарінов Ігор В'ячеславович
Cyrillic AliasБаринов Игорь Вячеславович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ципкалов Геннадій Миколайович
Цыпкалов Геннадий Николаевич
CA DFATD SEMA SANCTIONS
Колпаков Олександр Сергійович
КОЛПАКОВ Александр Сергеевич
CA DFATD SEMA SANCTIONS
Толстих Михайло Сергійович
Гиви
CA DFATD SEMA SANCTIONS
Юмашев Валентин Борисович
ЮМАШЕВ Валентин Борисович
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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