Active SanctionpersonID: Q1980296

Кобзон Йосип Давидович

Кобзон Иосиф Давыдович

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

Compliance Profile

"Compliance Notice: Кобзон Йосип Давидович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКобзон Йосип Давидович
Cyrillic AliasКобзон Иосиф Давыдович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Гіщенко Павло Іванович
Гищенко Павел Иванович
CA DFATD SEMA SANCTIONS
Сафарова Діана Асгатівна
САФАРОВА Диана Асгатовна
CA DFATD SEMA SANCTIONS
Igor Konstantinovich Romashkin
Игорь Константинович Ромашкин
CA DFATD SEMA SANCTIONS
Natalya Vladimirovna Tikhonskaya
Наталя Владимировна Тихонская
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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