Igor Alekseevich Groza
Гроза Игорь Алексеевич
Compliance Profile
"Compliance Notice: Igor Alekseevich Groza is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Igor Alekseevich Groza |
| Cyrillic Alias | Гроза Игорь Алексеевич |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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