Active SanctionpersonID: Q56245145
Igor Vasilyevich Lyashenko
Игорь Васильевич Ляшенко
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Igor Vasilyevich Lyashenko is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, PL MSWIA SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Vasilyevich Lyashenko |
| Cyrillic Alias | Игорь Васильевич Ляшенко |
| Sanction Program | US OFAC SDNPL MSWIA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Instrumentalno Podshipnikovaya Kompaniya
Уо Инструментално Подшипниковая Компанийа
Limited Liability Company Elga Magistral
Общество С Ограниченной Ответственностью Эльга Магистраль
Evgeniy Krayushkin
Евгений Краюшкин
Joint Stock Company Nobility
Акционерное Общество Нобилити
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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