Active SanctionpersonID: us-klepto-hr-visa-ukraine-ihor-kolomoyskyy

Ihor Kolomoyskyy

Игор Коломойскй

Primary List
US KLEPTO HR VISA
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Ihor Kolomoyskyy is currently designated under US KLEPTO HR VISA. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US KLEPTO HR VISA are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIhor Kolomoyskyy
Cyrillic AliasИгор Коломойскй
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
Ihar Ryhorievich Kenyukh
Игар Рыгориевич Кенюх
US KLEPTO HR VISA
Tatyana Balaba
Татяна Балаба
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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