Active SanctionpersonID: Q100741770

Каменських Іван Михайлович

Каменских Иван Михайлович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Каменських Іван Михайлович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC 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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКаменських Іван Михайлович
Cyrillic AliasКаменских Иван Михайлович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Матвієнко Юлія Олександрівна
Матвиенко Юлия Александровна
CA DFATD SEMA SANCTIONS
Sergey Gennadiyevich Zyryanov
Сергей Геннадийевич Зырянов
CA DFATD SEMA SANCTIONS
Маршалович Ольга Сергіївна
МАРШАЛОВИЧ Ольга Сергеевна
CA DFATD SEMA SANCTIONS
Шаймієв Тимур Айратович
Шаймиев Тимур Айратович
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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