Active SanctionpersonID: NK-Xtf3ARbc2hncFB73dbFBpL
Igor Vladimirovich Nesterov
Игор Владимирович Нестеров
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Igor Vladimirovich Nesterov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Nesterov |
| Cyrillic Alias | Игор Владимирович Нестеров |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yuriy Igorevich Gudilin
Юрий Игоревич Гудилин
Joint Stock Company Russian Titanium Resources
Акционерное общество "Русские титановые ресурсы"
Limited Liability Company Severnaya Almaznaya Kompaniya
Общество c Ограниченной Ответственностью Северная Алмазная Компания
Joint Stock Commercial Bank Rublev
закрытое акционерное общество "Коммерческий Банк "Рублев"
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 ConsultationConfidential Review
Export PDFSubscriber Only