Active SanctionpersonID: NK-EVEMShXDaqHT33Ak9kGNkR
Igor Nikolaevich Ievlev
Игор Нииколаевич Иевлев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Igor Nikolaevich Ievlev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Newton Itm
Общество с ограниченной ответственностью "Ньютон-ИТМ"
Dmitry Yureyvich Khoroshev
Дмитрий Юрьевич Хорошев
Investigative Committee of the Republic of Belarus
Следственный Комитет Республики Беларусь
Limited Liability Company Shakhta Listvyazhnaya
Общество с ограниченной ответственностью «Шахта «Листвяжная»
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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