Active SanctionpersonID: NK-RKyKLWFCG2NT5toRSmRo6B

Вітченко Ігор Петрович

Игорь Петрович Витченко

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

Compliance Profile

"Compliance Notice: Вітченко Ігор Петрович 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

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameВітченко Ігор Петрович
Cyrillic AliasИгорь Петрович Витченко
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Маршалович Ольга Сергіївна
МАРШАЛОВИЧ Ольга Сергеевна
CA DFATD SEMA SANCTIONS
Шаймієв Тимур Айратович
Шаймиев Тимур Айратович
CA DFATD SEMA SANCTIONS
Marco Mining
Марко Майнинг
CA DFATD SEMA SANCTIONS
Vyacheslav Alexandrovich Mihalenko
Михаленко В’ячеслав Олександрович
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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