Active SanctionpersonID: NK-g87946c8zCyPgkbaRQQdh4

Доброс Ігор Борисович

Игорь Борисович Доброс

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Доброс Ігор Борисович has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameДоброс Ігор Борисович
Cyrillic AliasИгорь Борисович Доброс
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Yurievich Pochernin
Алексей Юриевич Почернин
CA DFATD SEMA SANCTIONS
Nikita Sergeyevich Danyuk
Никита Сергеевич Данюк
CA DFATD SEMA SANCTIONS
Sergei Viktorovich Budnikov
Сергей Викторович Будников
CA DFATD SEMA SANCTIONS
Elena Leonidovna Melnik
Елена Леонидовна Мельник
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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