Active SanctionpersonID: NK-gkB3cZ3bH6M6dsZUZhDK6C

Igor Borisovich Aksyonov

Игорь Борисович АКСЕНОВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Igor Borisovich Aksyonov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 NameIgor Borisovich Aksyonov
Cyrillic AliasИгорь Борисович АКСЕНОВ
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Informakustika JSC
Акционерное Общество «Информакустика»
CH SECO SANCTIONS
Irina Leontievna Dianova
Ирина Леонтьевна ДИАНОВА
CH SECO SANCTIONS
Petr Aleksandrovich Orlov
Орлов Петро Олександрович
CH SECO SANCTIONS
Anna Yurevna Luzhanskaya
ЛУЖАНСКАЯ Анна Юрьевна
CH SECO 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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