Active SanctionpersonID: NK-EAAbidieeku9MzEMMMrS7z
Igor Vladimirovich Kuzmenko
Игор Владимирович Кузменко
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Igor Vladimirovich Kuzmenko (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Vladimirovich Kuzmenko |
| Cyrillic Alias | Игор Владимирович Кузменко |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Responsibility "Specialized Depository Company "Garant"
Общество с ограниченной ответственностью "Специализированная депозитарная компания "Гарант"
Melaniya Andreyevna Kondrakhina
Мелания Андреевна Кондрахин
Limited Liability Company Mint
Общество C Ограниченной Ответственностью Минт
Limited Liability Company Rybinskaya Verf
Закрытое акционерное общество «Рыбинский судостроительный завод»
Due Diligence Inquiry
Independent Risk Assessment
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