Active SanctionpersonID: Q114875600

Igor Bagniuk

Багнюк Игорь Борисович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Igor Bagniuk is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, NZ RUSSIA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 Bagniuk
Cyrillic AliasБагнюк Игорь Борисович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Дмитрий Иванович МАКОРИН
EU FSF
Ihar Tsimafeevich Subotsin
Игор Суботин
EU FSF
Joint Stock Company Russian National Reinsurance Company
Акционерное общество "Российская национальная перестраховочная компания"
EU FSF
Yuri Grekhov
Юрий Николаевич ГРЕХОВ
EU FSF

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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