Igor Valerievich Rusanov
Русанов Игорь Валерьевич
Compliance Profile
"Status Update: This dossier concerning Igor Valerievich Rusanov reflects current compliance data. Presence on lists such as US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL typically triggers transaction filtering by major banks. Reference ID NK-3e3TuyEP87uxvo9QGFHkeY acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Igor Valerievich Rusanov |
| Cyrillic Alias | Русанов Игорь Валерьевич |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking 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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