Active SanctionpersonID: NK-78DoufLinQrSkpQgNLAe8s

Igor Sergeyevich Kabushev

Игорь Сергеевич Кабушев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Igor Sergeyevich Kabushev is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Sergeyevich Kabushev
Cyrillic AliasИгорь Сергеевич Кабушев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Vladimirovich Yevsyukov
Эвсюков Сергiй Володимирович
CA DFATD SEMA SANCTIONS
Hubert Seipel
Губерт Сеипел
CA DFATD SEMA SANCTIONS
Ruslan Yunirovish Ilkaev
Руслан Юнировиш Илкаев
CA DFATD SEMA SANCTIONS
Sergey Nikolaevich Goryainov
Сергей Николаевич Горяйнов
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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