Active SanctionpersonID: Q1657675

Бутман Ігор Михайлович

Бутман Игорь Михайлович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Бутман Ігор Михайлович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameБутман Ігор Михайлович
Cyrillic AliasБутман Игорь Михайлович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Кірієнко Надія Сергіївна
Кириенко Надежда Сергеевна
CA DFATD SEMA SANCTIONS
Скорих Сергій Валерійович
Скорых Сергей Валерьевич
CA DFATD SEMA SANCTIONS
Вяткін Андрій Володимирович
Андрей Владимирович Вяткин
CA DFATD SEMA SANCTIONS
Андреєва Алевтина Василівна
Андреева Алевтина Васильевна
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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