Active SanctionpersonID: ca-sema-61b2ce34a23deffdb81931039d7d3135b2fc37da

Igor Viktorovich Demidenko

Игорь Викторович Демиденко

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Igor Viktorovich Demidenko appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA 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 Source Metadata

Source: Maritime Risk
Full Legal NameIgor Viktorovich Demidenko
Cyrillic AliasИгорь Викторович Демиденко
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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