Active SanctionpersonID: Q4417188
Igor Dmitrievich Sergun
Сергун Игор Дмитрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Igor Dmitrievich Sergun has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
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 Dmitrievich Sergun |
| Cyrillic Alias | Сергун Игор Дмитрович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC 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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