Active SanctionpersonID: NK-Wy8xsPRzQJoZxygFTdf4PM

Ivan Vladimirovich Sanayev

Санаев Иван Владимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Ivan Vladimirovich Sanayev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIvan Vladimirovich Sanayev
Cyrillic AliasСанаев Иван Владимирович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Mikhailovna Demidova
Елена Михайловна ДЕМИДОВА
EU FSF
Andrei Konstantinovich Nekrashevich
Некрашевич Андрей Константинович
EU FSF
Avlita Stevedoring Company
Товаро-разтоварителна компания Авлита
EU FSF
Institut De La Diaspora Russe
Институт Русского Зарубежья
EU FSF

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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