Igor Petrovich Sergeenko
Игорь Петрович СЕРГЕЕНКО
Compliance Profile
"Risk Warning: Confirming the inclusion of Igor Petrovich Sergeenko (Individual) in global watchlists, including EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR, WD CURATED. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU TRAVEL BANS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Igor Petrovich Sergeenko |
| Cyrillic Alias | Игорь Петрович СЕРГЕЕНКО |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIRWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q77455302 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.