Active SanctionpersonID: Q4190418
Зеленський Ігор Анатолійович
ЗЕЛЕНСКИЙ Игорь Анатольевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Зеленський Ігор Анатолійович 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
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Зеленський Ігор Анатолійович |
| Cyrillic Alias | ЗЕЛЕНСКИЙ Игорь Анатольевич |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO "Impeks-don"
Общество с ограниченной ответственностью «Импеэкс-Дон»
Мельник Олена Леонідівна
Елена Леонидовна Мельник
Гриденко Олександр Сергійович
Александр Сергеевич Гриденко
Konstantin Yurievich Mirzayants
МИРЗАЯНЦ Константин Юрьевич
Due Diligence Inquiry
Independent Risk Assessment
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