Active SanctionpersonID: Q19908285

Igor Viktorovich Krasnov

Краснов Игорь Викторович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Igor Viktorovich Krasnov is currently designated under EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Viktorovich Krasnov
Cyrillic AliasКраснов Игорь Викторович
Sanction Program
EU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Main Directorate of Internal Affairs of the City of Moscow
Главное Управление Внутренних дел по городу Москве
EU FSF
Mikhail Nikolaevich Kushakov
Михаил Николаевич КУШАКОВ
EU FSF
Marina Nikolaevna Zheynova
Марина Николаевна ЖЕЙНОВА
EU FSF
Alexander Vladimirovich Novikov
Новиков Олександр Володимирович
EU FSF

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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