Igor Vladimirovich Zimenkov
Игорь Владимирович Зименков
Compliance Profile
"Database Alert: A profile matching Igor Vladimirovich Zimenkov appears in global sanction registries. Associations with US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS are key risk indicators under AML/KYC regulations. Database ID NK-7uThRJixjhpitKdpNaAFEF is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Vladimirovich Zimenkov |
| Cyrillic Alias | Игорь Владимирович Зименков |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF 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.
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