Active SanctionpersonID: us-klepto-hr-visa-belarus-ihar-ryhorievich-kenyukh

Ihar Ryhorievich Kenyukh

Игар Рыгориевич Кенюх

Primary List
US KLEPTO HR VISA
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Ihar Ryhorievich Kenyukh has active designations on regulatory watchlists (US KLEPTO HR VISA). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US KLEPTO HR VISA, 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 NameIhar Ryhorievich Kenyukh
Cyrillic AliasИгар Рыгориевич Кенюх
Sanction Program
US KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Sheiman
Елена Шеиман
US KLEPTO HR VISA
Igor Nikolaevich Karpiankou
Игор Николаевич Карпянкоу
US KLEPTO HR VISA
Tatyana Balaba
Татяна Балаба
US KLEPTO HR VISA
Aleksandr Aleksandrovich Vasilyev
Александр Александрович Василев
US KLEPTO HR VISA

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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