Active SanctionpersonID: Q4535427

Юсуфов Ігор Ханукович

Юсуфов Игорь Ханукович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Юсуфов Ігор Ханукович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

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 NameЮсуфов Ігор Ханукович
Cyrillic AliasЮсуфов Игорь Ханукович
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Горбенко Олександр Миколайович
ГОРБЕНКО Александр Николаевич
UA NSDC SANCTIONS
Шаймієва Лейла Айратівна
ШАЙМИЕВА Лейла Айратовна
UA NSDC SANCTIONS
Pavel Ezoubov
Eзубов Павел Алексеевич
UA NSDC SANCTIONS
Хлюстов Олександр Васильович
Хлюстов Олександр Васильович
UA NSDC 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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