Active SanctionpersonID: ca-sema-23e40d71660011a7ef69439df9338a5eb79db99c
Ivan Vladimirovich Shumakov
Иван Владимирович Шумаков
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Ivan Vladimirovich Shumakov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Vladimirovich Shumakov |
| Cyrillic Alias | Иван Владимирович Шумаков |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Ivanovich Kolesnikov
Андрей Иванович Колесников
Кормухіна Ольга Борисівна
Кормухина Ольга Борисовна
Корнілов Володимир Володимирович
Корнилов Владимир Владимирович
Andrey Vadimovich Kortunov
Андрей Вадимович Кортунов
Due Diligence Inquiry
Independent Risk Assessment
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