Active SanctionpersonID: NK-kSPJky6oRgwe6oEcwSjTQG

Igor Vladimirovich Pozhidaev

Игорь Владимирович Пожидаев

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Igor Vladimirovich Pozhidaev is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Vladimirovich Pozhidaev
Cyrillic AliasИгорь Владимирович Пожидаев
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksei Gennadievich Dmitrienko
Дмитриенко Алексей Геннадиевич
US OFAC SDN
Vladimir Albertovich Lebedev
Владимир Альбертович Лебедев
US OFAC SDN
Aleksey Leonidovich Teksler
Алексей Леонидович Текслер
US OFAC SDN
Oleg Alekseyevich Nikolayev
Николаев Олег Алексеевич
US OFAC SDN

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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