Active SanctionpersonID: NK-LgTSMZs762ZK5w4AQZZfRq

Igor Anatolyevich Knyazev

Игор Анатолевич Князев

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Igor Anatolyevich Knyazev has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 NameIgor Anatolyevich Knyazev
Cyrillic AliasИгор Анатолевич Князев
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Petro Anatoliyovich Zhuravel
Петро Анатолийович Журавель
US OFAC SDN
Npo Uralpodshipnik
Нпо Уралподшипник
US OFAC SDN
Mytishchi Instrument Engineering Plant
Общество с ограниченной ответственностью "Мытищинский приборостроительный завод"
US OFAC SDN
Aleksei Petrovich Belous
Белоус Алексей Петрович
US OFAC SDN

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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