Active SanctionpersonID: NK-6J3gbnYeiyhU4ii7okGPgs

Igor Andreevich Bochka

Игорь Андреевич БОЧКА

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Igor Andreevich Bochka is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.

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 NameIgor Andreevich Bochka
Cyrillic AliasИгорь Андреевич БОЧКА
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

R-style Softlab
Акционерное общество "ЭР-стайл софтлаб"
GB FCDO SANCTIONS
JSC Diamond World
ОАО Алмазный мир
GB FCDO SANCTIONS
Aleksei Viktorovich Rtishchev
РТИЩЕВ Алексей Викторович
GB FCDO SANCTIONS
Bank Avers JSC
ООО «Банк Аверс»
GB FCDO 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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