Active SanctionpersonID: NK-WZCqLSWDKkJkrcrJ9grcmG

Ihor (Igor) Semenchev

Игор Игорович Семенчев

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Ihor (Igor) Semenchev is currently designated under US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIhor (Igor) Semenchev
Cyrillic AliasИгор Игорович Семенчев
Sanction Program
US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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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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