Active SanctionpersonID: ca-sema-91df705c91a40400cf48e46d6dcbe42e9c8e22d2

Igor Sergeyevich Kabushev

Игорь Сергеевич Кабушев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Igor Sergeyevich Kabushev (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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

Vasily Petrovich Umnov
Василий Петрович Умнов
CA DFATD SEMA SANCTIONS
Мітяніна Анна Володимирівна
Митянина Анна Владимировна
CA DFATD SEMA SANCTIONS
Григор’єв Максим Сергійович
Григорьев Максим Сергеевич
CA DFATD SEMA SANCTIONS
Акціонерне Товариство "Роснєфтєгаз"
Акционерное общество "Роснефтегаз"
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only