Active SanctionpersonID: Q17582456
Igor Venediktovich Plotnitsky
Плотницкий Игорь Венедиктович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Due Diligence Flag: Igor Venediktovich Plotnitsky has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Venediktovich Plotnitsky |
| Cyrillic Alias | Плотницкий Игорь Венедиктович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Concern Radio-electronic Technologies, Joint Stock Company Zhiguli Radio Plant
Акционерное Общество «Жигулевский Радиозавод»
Sue Dpr Ugletelekom
Държавно единно предприятие на Донецката народна република Углетелеком
PJSC Mostotrest
ПАТ «Мостотрест»
Igor Vladimirovich Astranin
Игорь Владимирович АСТРАНИН
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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