Active SanctionpersonID: NK-S3Vz9ZCHzUgBuB4FGwdJM6
Ivan Aleksandrovich Zavorotnyi
Иван Александрович Заворотный
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Ivan Aleksandrovich Zavorotnyi is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Ivan Aleksandrovich Zavorotnyi |
| Cyrillic Alias | Иван Александрович Заворотный |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Aleksandrovich Leshchenko
Михаил Александрович Лещенко
Aleksei Aleksandrovich Vostokov
Алексей Александрович Востоков
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Средневолжскы Беаринг Плант
Due Diligence Inquiry
Independent Risk Assessment
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