Active SanctionpersonID: NK-nXDVKt3MKBAwPS4m6S3vtT
Ihar Ryhoravich Keniukh
Игорь Григорьевич КЕНЮХ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Ihar Ryhoravich Keniukh has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Name | Ihar Ryhoravich Keniukh |
| Cyrillic Alias | Игорь Григорьевич КЕНЮХ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC “research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”
Акционерное общество "НИИ измерительных приборов-Новосибирский завод имени Коминтерна"
Sewa Security Services
Сева Сек’юрити Сервисез
Azia Shipping Company
Общество с ограниченной ответственностью "Судоходная Компания Азиа"
Svetlana Fedorovna Gizay
Евпатова Светлана Федоровна
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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