Active SanctionpersonID: NK-Yo6z7UgPFX9Wy6kB9ipjn7
Igor Gennadyevich Chekunov
Игорь Чекунов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Igor Gennadyevich Chekunov is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Gennadyevich Chekunov |
| Cyrillic Alias | Игорь Чекунов |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Общество C Ограниченной Ответственностью Бризант
Due Diligence Inquiry
Independent Risk Assessment
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