Active SanctionpersonID: NK-fkGBfe2pXCxbACc3NP6nth
Igor Georgievich Nasenkov
Игорь Георгиевич НАСЕНКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Igor Georgievich Nasenkov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Georgievich Nasenkov |
| Cyrillic Alias | Игорь Георгиевич НАСЕНКОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Logex
ООО “Логекс”
Etalon Scientific and Production Association
Общество с ограниченной ответственностью "Научно-производственное объединение "Эталон"
Globalcustom Management LLC
ООО "Глобалкастом- менеджмент"
Artem Alexandrovich Uss
Усс Артем Олександрович
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only