Igor Andreyevich Bochka
Игорь Андреевич БОЧКА
Compliance Profile
"Compliance Note: The entity identified as Igor Andreyevich Bochka is referenced in international regulatory databases. Associations with GB HMT SANCTIONS, GB FCDO SANCTIONS are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-6J3gbnYeiyhU4ii7okGPgs) is logged for security auditing. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Andreyevich Bochka |
| Cyrillic Alias | Игорь Андреевич БОЧКА |
| Sanction Program | GB HMT SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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