Active SanctionpersonID: NK-XwA2zVXU4VJkuVUK3DNmfo
Ivan Kurkin
Иван Александрович КУРКИН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Ivan Kurkin is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Name | Ivan Kurkin |
| Cyrillic Alias | Иван Александрович КУРКИН |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Commercial Bank National Reserve Bank Joint Stock Company
Ёинт Стокк Коммерсял Банк Натионал Ресерве Банк
Special Operations Forces
Силы специальных операций
Roman Nadezhdin
Надеждин Роман Владимирович
Rosatomflot
ФГУП «Атомфлот»
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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