Igor Mykolayovich Turchenyuk
Игорь Николаевич ТУРЧЕНЮК
Compliance Profile
"Database Alert: A profile matching Igor Mykolayovich Turchenyuk appears in global sanction registries. The affiliation with EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES requires verification of beneficial ownership structures. Access to this file (ID: NK-9KAS64AfwifiWbSguYBGpu) is logged for security auditing. Consultation with compliance experts is recommended to interpret these findings."
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
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 Mykolayovich Turchenyuk |
| Cyrillic Alias | Игорь Николаевич ТУРЧЕНЮК |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking 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.
Request Consultation