Active SanctionpersonID: Q16514825

Igor Evgenevich Kakidzyanov

Игорь Евгеньевич ХАКИМЗЯНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Igor Evgenevich Kakidzyanov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 NameIgor Evgenevich Kakidzyanov
Cyrillic AliasИгорь Евгеньевич ХАКИМЗЯНОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alla Barkhatnova
Алла Викторовна Бархатнова
EU FSF
Sergei Vladimirovich Burlakov
Сергей Владимирович Бурлаков
EU FSF
Oleksii Volodymyrovych Shatokhin
Шатохин Алексей Владимирович
EU FSF
Bekhan Vakhaevich Agaev
Агаев Бекхан Вахаевич
EU FSF

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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