Active SanctionpersonID: NK-7PEbHr9RWt6Xir5QwgjWRX
Igor Anatolyevich Chernyi
Игор Анатолевич Черни
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Igor Anatolyevich Chernyi is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Anatolyevich Chernyi |
| Cyrillic Alias | Игор Анатолевич Черни |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Valery Alexandrovich Sarzhin
Валерий Александрович Саржин
Igor Konstantinovich Romashkin
Игорь Константинович Ромашкин
Mikhail Nikolaevich Maksimov
Михаил Николаевич Максимов
Olga Sergeyevna Druzhinina
Ольга Сергеевна ДРУЖИНИНА
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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