Active SanctionpersonID: Q4190418

Зеленський Ігор Анатолійович

ЗЕЛЕНСКИЙ Игорь Анатольевич

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

Compliance Profile

"Compliance Notice: Зеленський Ігор Анатолійович 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

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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 NameЗеленський Ігор Анатолійович
Cyrillic AliasЗЕЛЕНСКИЙ Игорь Анатольевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Sabinov
Андрей Сабинов
CA DFATD SEMA SANCTIONS
Мухіна Інна Миколаївна
Мухина Инна Николаевна
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Автономні Системи"
Общество с ограниченной ответственностью "Автономные системы"
CA DFATD SEMA SANCTIONS
Павленко Катерина Олександрівна
Екатерина Александровна Павленко
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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