Active SanctionpersonID: NK-Dd7ha45Rb3x8MPZzU8UtVA
Igor Yevgenyevich Molotov
Игор Евгеневич Молотов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Igor Yevgenyevich Molotov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Yevgenyevich Molotov |
| Cyrillic Alias | Игор Евгеневич Молотов |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekaterina Valeryevna Zhdanova
Жданова Екатерина Валерьевна
Joint-stock Company Commercial Bank North Credit
открытое акционерное общество «Северный Кредит»
Public Joint Stock Company Sakhalin Shipping Company
Открытое акционерное общество «Сахалинское морское пароходство»
Open Joint Stock Company Aero-engine Scientific and Technical Complex Soyuz
Открытое акционерное общество Авиамоторный научно-технический комплекс "Союз"
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