Igor Borisovich Rakitin
Игорь Борисович Ракитин
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Igor Borisovich Rakitin (Individual) in global watchlists, including EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Borisovich Rakitin |
| Cyrillic Alias | Игорь Борисович Ракитин |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA 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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