Igor Vladimirovich Panchenko
Панченко Игорь Владимирович
Compliance Profile
"Compliance Notice: Igor Vladimirovich Panchenko is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Vladimirovich Panchenko |
| Cyrillic Alias | Панченко Игорь Владимирович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking 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