Active SanctionpersonID: Q19908285

Igor Viktorovich Krasnov

Игорь Викторович Краснов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Igor Viktorovich Krasnov is currently designated under EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA 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 AliasИгорь Викторович Краснов
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Integral
Открытое акционерное общество «Интеграл»-управляющая компания холдинга «Интеграл»
EU FSF
Mikalai Uladzimiravich Shkred
Николай Владимирович ШКРЕД
EU FSF
Pyotr Anatoliyovych Zima
Пётр Анатольевич ЗИМА
EU FSF
Patriot Media Group
Медиагруппа «Патриот»
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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