Active SanctionpersonID: NK-8RtitiMwowi6A5pZSeWV9y

Ivan Vladimirovich Shumakov

Иван Владимирович Шумаков

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Ivan Vladimirovich Shumakov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 Shumakov
Cyrillic AliasИван Владимирович Шумаков
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Gennadevich Tsipkalov
Сергей Геннадьевич Ципкалов
CA DFATD SEMA SANCTIONS
Konstantin Valeryevich Khomenko
Константин Валерьевич Хоменко
CA DFATD SEMA SANCTIONS
Dmitry Nikolaevich Perepyolkin
Дмитрий Николаевич Перепёлкин
CA DFATD SEMA SANCTIONS
Abdulla Arsenovich Gazimagomedov
Абдулла Арсенович Газимагомедов
CA DFATD SEMA SANCTIONS

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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