Active SanctionpersonID: Q16514825

Igor Evgenevich Kakidzyanov

Хакимзянов Игорь Евгеньевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Igor Evgenevich Kakidzyanov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 AliasХакимзянов Игорь Евгеньевич
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vyacheslav Vladimirovich Nagovitsyn
Вячеслав Владимирович Наговицын
CH SECO SANCTIONS
Sergei Chemezov
Чемезов Сергей Викторович
CH SECO SANCTIONS
Alexander Yuryevich Chaiko
Чайко Александр Юрьевич
CH SECO SANCTIONS
Andrei Malgin
Андрей Витальевич МАЛЬГИН
CH SECO 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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