Active SanctionpersonID: NK-EVEMShXDaqHT33Ak9kGNkR
Igor Nikolaevich Ievlev
Игор Нииколаевич Иевлев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Igor Nikolaevich Ievlev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Nikolaevich Ievlev |
| Cyrillic Alias | Игор Нииколаевич Иевлев |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество С Ограниченной Ответственностью Скай17
Limited Liability Company Tubes 2000
Общество С Ограниченной Ответственностью Трубы 2000
Due Diligence Inquiry
Independent Risk Assessment
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