Active SanctionpersonID: NK-RKyKLWFCG2NT5toRSmRo6B
Вітченко Ігор Петрович
Игорь Петрович Витченко
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Вітченко Ігор Петрович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC 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 Name | Вітченко Ігор Петрович |
| Cyrillic Alias | Игорь Петрович Витченко |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "В Контакте"
ТОВ «Вконтакте»
Пономарьов Леонід Іванович
Пономарев Леонид Иванович
Акціонерне Товариство "Тенекс-логістика"
Акционерное общество "Тенекс-Логистика"
Khasan Kureyshevich Tatriev
Татриев Хасан Курейшевич
Due Diligence Inquiry
Independent Risk Assessment
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