Active SanctionpersonID: ca-sema-145dfc2aa2eefe2d38b47f1e8d4208fc4403fe18

Igor Valerievich Deryugin

Игор Валериевич Дерюгин

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

Compliance Profile

"Due Diligence Flag: Igor Valerievich Deryugin has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

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

Сафаров Асгат Ахметович
САФАРОВ Асгат Ахметович
CA DFATD SEMA SANCTIONS
Кнайсль Карін
КНАЙСЛЬ Карин
CA DFATD SEMA SANCTIONS
Юнусов Тимур Ільдарович
Уunusov Timur
CA DFATD SEMA SANCTIONS
Павлов Арсеній Сергійович
Павлов Арсений Сергийович
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