Active SanctionpersonID: NK-LzWQo9mCGJHgUDUvQirXDa
Eduard A Ioffe
Иоффе Эдуард Альбертович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Eduard A Ioffe is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Eduard A Ioffe |
| Cyrillic Alias | Иоффе Эдуард Альбертович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC "Registrar Garant"
"Регистрар Гарант"
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Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс
Limited Liability Company Atlant S
Общество с ограниченной ответственностью Атлант С
Viktor Ivanovich Franskevich
Виктор Иванович Франскевич
Due Diligence Inquiry
Independent Risk Assessment
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