Active SanctionpersonID: NK-ZCBQAZjpdb23RfqhXHfg34

Igor Valerievich Deryugin

Игор Валериевич Дерюгин

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

Compliance Profile

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

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

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 NameIgor Valerievich Deryugin
Cyrillic AliasИгор Валериевич Дерюгин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aliaksandr Viktaravich Abashyn
Belarussian: Аляксандр Абашын
CA DFATD SEMA SANCTIONS
Vladislav Alexandrovich Tolkunov
Владислав Александрович Толкунов
CA DFATD SEMA SANCTIONS
Evgeny Andreevich Shestakov
Евгений Андреевич Шестаков
CA DFATD SEMA SANCTIONS
Elena Borisovna Kasyan
Елена Борисовна Касьян
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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