Active SanctionpersonID: Q1626421

Коломойський Ігор Валерійович

Коломойський Игор Валерийович

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Коломойський Ігор Валерійович (Individual) in global watchlists, including UA NSDC SANCTIONS, WD OLIGARCHS, WD CURATED. Transactions or engagement may require review."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameКоломойський Ігор Валерійович
Cyrillic AliasКоломойський Игор Валерийович
Source Records
UA NSDC SANCTIONSWD OLIGARCHSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers2305400891 / Q1626421
Risk Topicssanction, poi

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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