Active SanctionpersonID: NK-Rt4xf4HXodKRsQQAeHuRHb

Мороков Ігор Рудольфович

Мороков Игорь Рудольфович

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

Compliance Profile

"Risk Advisory: Records indicate that Мороков Ігор Рудольфович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

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

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 NameМороков Ігор Рудольфович
Cyrillic AliasМороков Игорь Рудольфович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Перфілова Алла Юріївна
Перфилова Алла Юрьевна
CA DFATD SEMA SANCTIONS
Шаймієв Мінтімер Шаріпович
ШАЙМИЕВ Минтимер Шарипович
CA DFATD SEMA SANCTIONS
Лєбєдєв Олександр Євгенович
Лебедев Александр Евгеньевич
CA DFATD SEMA SANCTIONS
Igor Sergeyevich Ivanov
Игорь Сергеевич Иванов
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only