Active SanctionpersonID: Q21099076
Boris Viktorovich Ivanyuzhenkov
Иванюженков Борис Викторович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Boris Viktorovich Ivanyuzhenkov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Name | Boris Viktorovich Ivanyuzhenkov |
| Cyrillic Alias | Иванюженков Борис Викторович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Commercial Bank Energotransbank Joint Stock Company
Коммерсял Банк Енерготрансбанк
LLC Research & Production Enterprise Prima
Общество с ограниченной ответственностью "Научно-производственное предприятие "Прима"
Alesya Uladzimiravna Osipava
Сергей Николаевич ПЕТРАКОВИЧ
Акціонерне Товариство "Наукововиробниче Об'єднання "Техномаш" Імені С.о.афанасьєва"
Акционерное общество "Научно-производственное объединение "Техномаш" имени С.А.Афанасьева"
Due Diligence Inquiry
Independent Risk Assessment
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