Igor Borisovich Alisov
Алисов Игорь Борисович
Compliance Profile
"Status Update: This dossier concerning Igor Borisovich Alisov reflects current compliance data. Listing on US OFAC SDN, LV MAGNITSKY LIST, UA NSDC SANCTIONS, US TRADE CSL, EE INTERNATIONAL SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Database ID NK-9NRK7qB967BaDHC5L2Lntg is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN 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 Borisovich Alisov |
| Cyrillic Alias | Алисов Игорь Борисович |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTUA NSDC SANCTIONSUS TRADE CSLEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking 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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