Active SanctionpersonID: ca-sema-b9184b62327ed7b8905e566179f3bb9c1e652306

Ivan Yuryevich Sokolovskiy

Иван Юревич Соколовский

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ivan Yuryevich Sokolovskiy (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIvan Yuryevich Sokolovskiy
Cyrillic AliasИван Юревич Соколовский
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Alexandrovich Bocharov
Александр Александрович Бочаров
CA DFATD SEMA SANCTIONS
Kirill Vladimirovich Popov
Кирилл Владимирович Попов
CA DFATD SEMA SANCTIONS
Sergey Vasilyevich Karpov
Сергей Василевич Карпов
CA DFATD SEMA SANCTIONS
Vyacheslav Gennadievich Tikhonov
Вячеслав Геннадьевич Тихонов
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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