Active SanctionpersonID: NK-9NRK7qB967BaDHC5L2Lntg
Igor Borisovich Alisov
Алисов Игорь Борисович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Igor Borisovich Alisov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, EE INTERNATIONAL SANCTIONS, LV MAGNITSKY LIST, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 Name | Igor Borisovich Alisov |
| Cyrillic Alias | Алисов Игорь Борисович |
| Sanction Program | US OFAC SDNEE INTERNATIONAL SANCTIONSLV MAGNITSKY LISTUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Vladimirovich Kiyashko
Андрей Владимирович Кияшко
Limited Liability Company Investment Decisions 1
Общество С Ограниченной Ответственностью Инвестиционные Решения 1
Limited Liability Company Responsibility "Partner"
Общество с ограниченной ответственностью "Партнер"
Prikladnye Tekhnologii
Прикладне Технологии
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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