Active SanctionpersonID: ca-sema-ef7da4885e01a3c8ae64af3111f7fb9368aab2cf

Igor Nikolayevich Mikhailichenko

Игор Николаевич Михаиличенко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Igor Nikolayevich Mikhailichenko is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Nikolayevich Mikhailichenko
Cyrillic AliasИгор Николаевич Михаиличенко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vyacheslav Gennadievich Tikhonov
Вячеслав Геннадьевич Тихонов
CA DFATD SEMA SANCTIONS
Aliaksandr Viktaravich Abashyn
Belarussian: Аляксандр Абашын
CA DFATD SEMA SANCTIONS
Pavel Mikhailovych Tropkin
Павел Михаиловыч Тропкин
CA DFATD SEMA SANCTIONS
Anna Andreevna Pushkareva
Анна Андреевна Пушкарева or Анна Андреевна Шейман
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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