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Igor Dmitrievich SERGUN

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1957-03-28T00:00:00.000Z
Role
Lieutenant General; Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff

Also known as

Aliases
Igor Dmitrievich SERGUN · Дмитриевич · Игорь · Сергун

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/05/2014 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗

Listed on · 2

OFAC_SDNCH_SECO
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Igor Dmitrievich SERGUN sanctioned?

Yes. Igor Dmitrievich SERGUN (individual) is subject to 2 active sanctions designations from Switzerland SECO, OFAC SDN, the earliest dated 2014-05-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Igor Dmitrievich SERGUN?

Igor Dmitrievich SERGUN is listed by Switzerland SECO, OFAC SDN under programs CH-Situation in Ukraine, UKRAINE-EO13661. See the designations for the issuing authority and source URL of each.

When was Igor Dmitrievich SERGUN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-05-01T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Igor Dmitrievich SERGUN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.