Active SanctionpersonID: NK-Wy8xsPRzQJoZxygFTdf4PM
Ivan Vladimirovich Sanayev
Иван Владимирович САНАЕВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Ivan Vladimirovich Sanayev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Name | Ivan Vladimirovich Sanayev |
| Cyrillic Alias | Иван Владимирович САНАЕВ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rubin Sever Design Bureau
Акционерное общество "Конструкторское бюро "Рубин-север"
State Unitary Enterprise of the “republic of Crimea”“universal-avia”
Государственное унитарное предприятие Республики Крым "Универсал-Авиа"
Elena Mikhailovna Demidova
Елена Михайловна ДЕМИДОВА
Joint Stock Company Gavrilov Yam Machine Building Plant Agat
Акционерное общество Гаврилов-Ямский машиностроительный завод "Агат"
Due Diligence Inquiry
Independent Risk Assessment
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