Active SanctionpersonID: NK-BXEuX4gBAMHcT3keZBfh7X

Valery Nikolaevich Ivanov

Валерий Николаевич Иванов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Valery Nikolaevich Ivanov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

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

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 NameValery Nikolaevich Ivanov
Cyrillic AliasВалерий Николаевич Иванов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeniy Rafilovich Baskin
Евгений Рафаилович Баскин
CA DFATD SEMA SANCTIONS
Petr Alekseevich Kirichenko
Пётр Аляксеевич Кирычэнка
CA DFATD SEMA SANCTIONS
Anatoly Andreevich Ternavsky
Анатолий Андреевич Тернавский
CA DFATD SEMA SANCTIONS
Ruslan Raufovich Yunusov
Руслан Фатихович Юнусов
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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