Active SanctionpersonID: Q525666
Igor Ivanovich Sechin
Игорь Иванович Сечин
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Igor Ivanovich Sechin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, NZ RUSSIA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Ivanovich Sechin |
| Cyrillic Alias | Игорь Иванович Сечин |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleg Grigorievich Kozyura
Козюра Олег Григорьевич
Limited Liability Company Stroygazmontazh
ТОВ «Будгазмонтаж»
Irina Anatolyevna Ageeva
Агеева Ирина Анатольевна
Joint Stock Company Scientific Research Institute of Communication Systems and Automated Control Systems
Акционерное общество "Научно-исследовательский институт систем связи и управления"
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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