Active SanctionpersonID: Q108807738
Igor Yurievich Kastyukevich
Игорь Юрьевич Кастюкевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Igor Yurievich Kastyukevich has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Yurievich Kastyukevich |
| Cyrillic Alias | Игорь Юрьевич Кастюкевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Scientific and Production Enterprise Pulsar
Акционерное Общество «Научно-Производственное Предприятие «Пульсар»
Russian Agricultural Bank
открытое акционерное общество «Российский сельскохозяйственный банк»
Mikhail Uladzimiravich Dzenisenka
Михаил Владимирович ДЕНИСЕНКО
Limited Liability Company Ultran Electronic Components
Общество с ограниченной ответственностью "Ультран Электронные Компоненты"
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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