Active SanctionpersonID: ca-sema-a438bba14a4816c51020ba4f5d2ceb781ce890a2

Igor Anatolyevich Chernyi

Игор Анатолевич Черни

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

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Anatolyevich Chernyi
Cyrillic AliasИгор Анатолевич Черни
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Ivanovich Kolesnikov
Андрей Иванович Колесников
CA DFATD SEMA SANCTIONS
Кормухіна Ольга Борисівна
Кормухина Ольга Борисовна
CA DFATD SEMA SANCTIONS
Корнілов Володимир Володимирович
Корнилов Владимир Владимирович
CA DFATD SEMA SANCTIONS
Andrey Vadimovich Kortunov
Андрей Вадимович Кортунов
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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