Active SanctionpersonID: Q5465510

Igor Mikhaylovich Rudenya

Игорь Михайлович Руденя

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Igor Mikhaylovich Rudenya (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Mikhaylovich Rudenya
Cyrillic AliasИгорь Михайлович Руденя
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Albertovich Fedorenko
Федоренко Костянтин Альбертович
EU FSF
Lidia Aleksandrovna Basova
Лiдiя Олександрiвна БАСОВА
EU FSF
Okenit JSC
Акционерное общество "Окенит"
EU FSF
Dzmitry Mikalaevich Shvedka
Дмитрий Николаевич ШВЕДКO
EU FSF

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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