Active SanctionpersonID: Q4360605

Igor Viktorovich Petrishenko

Игар Виктаравич Петрышэнка

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Igor Viktorovich Petrishenko (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Petrishenko
Cyrillic AliasИгар Виктаравич Петрышэнка
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Inna Yakovlevna Braverman
Инна Яковлевна Браверман
CA DFATD SEMA SANCTIONS
Dmitriy Evgenyevich Zaborovskiy
Дмитрий Евгеньевич Заборовский
CA DFATD SEMA SANCTIONS
Inna Valeryevna Layevskaya
Инна Валерьевна Лаевская
CA DFATD SEMA SANCTIONS
Alexander Aleksandrovich Frolov
Александр Александрович Фролов
CA DFATD SEMA SANCTIONS

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only