Active SanctionpersonID: Q520016

Igor Vladimirovich Lebedev

Игорь Владимирович ЛЕБЕДЕВ

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

Compliance Profile

"Risk Advisory: Records indicate that Igor Vladimirovich Lebedev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Vladimirovich Lebedev
Cyrillic AliasИгорь Владимирович ЛЕБЕДЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Liudmila Gladkaya
Людмила Леонидовна ГЛАДКАЯ
EU FSF
Vladimir Vitalyevich Bobkov
Владимир Витальевич БОБКОВ
EU FSF
Igor Alexandrovich Antropenko
Антропенко Игорь Александрович
EU FSF
Veronika Valerievna Vlasova
Власова Вероника Валерьевна
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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