Active SanctionpersonID: NK-XTojbsaoJPmHUEK3iigKum

Igor Konstantinovich Romashkin

Игорь Константинович Ромашкин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Igor Konstantinovich Romashkin (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 Konstantinovich Romashkin
Cyrillic AliasИгорь Константинович Ромашкин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ісаченко Дмитро Анатолійович
ИСАЧЕНКО Дмитрий Анатольевич
CA DFATD SEMA SANCTIONS
Савенок Анатолій Миколайович
САВЕНОК Анатолий Николаевич
CA DFATD SEMA SANCTIONS
Фрідман Катерина Михайлівна
Фридман Екатерина Михайловна
CA DFATD SEMA SANCTIONS
Bears Brigade
Бригада Медведи
CA DFATD SEMA 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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