Active SanctionpersonID: Q21099076

Boris Viktorovich Ivanyuzhenkov

Иванюженков Борис Викторович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Boris Viktorovich Ivanyuzhenkov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBoris Viktorovich Ivanyuzhenkov
Cyrillic AliasИванюженков Борис Викторович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Valerievich Lyubarsky
Роман Валерьевич Любарский
EU FSF
Eduard Anatolyevich Kuznetsov
Кузнецов Эдуард Анатольевич
EU FSF
Airat Minerasikhovich Gibatdinov
Гибатдинов Айрат Минерасихович
EU FSF
Larisa Nikolaevna Buranova
Лариса Николаевна Буранова
EU FSF

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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