Active SanctionpersonID: NK-gkB3cZ3bH6M6dsZUZhDK6C
Igor Borisovich Aksenov
Игорь Борисович АКСЕНОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Igor Borisovich Aksenov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Igor Borisovich Aksenov |
| Cyrillic Alias | Игорь Борисович АКСЕНОВ |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Mosalev
Мосалев Сергей Викторович
M Leasing LLC
Общество с ограниченной ответственностью "М лизинг"
Valeriy Iosifovich Galinkin
Валерий Иосифович ГАЛИНКИН
State Unitary Enterprise of the Donetsk People's Republic “ugletelekom” (Entreprise Unitaire D'état De La République Populaire De Donetsk “ugletelekom”)
Гуп Днр Углетелеком
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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