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Igor PLOTNITSKY Igor

⚠ Sanctioned · 5 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
Country
Russia
Nationality
UKR UKR UKR
Date of birth
1964-06-24T00:00:00.000Z
Place of birth
Luhansk (possibly in Kelmentsi, Chernivtsi oblast) Luhansk (possibly in Kelmentsi, Chernivtsi oblast) Luhansk (possibly in Kelmentsi, Chernivtsi oblast)
Role
Former “Defence Minister” and former “Head” of the so-called Luhansk People’s Republic

Also known as

Aliases
Former so-called ‘Defence Minister’ and former so- called ‘Head’ of the ‘Luhansk People's Republic’. Former Special Envoy of the so-called ‘Luhansk People's Republic’ on Minsk implementation. · Igor · Igor Benedictovich Plotnitsky · Igor PLOTNITSKY · Igor PLOTNITSKY Igor Venediktovich PLOTNITSKII Ігор Венедиктович ПЛОТНИЦЬКИЙ Игорь Венедиктович ПЛОТНИЦКИЙ Ihor (Igor) Venedyktovych PLOTNYTSKYY · Igor Venediktovich Plotnitskii · Igor Venediktovich PLOTNITSKII · Igor Venediktovich PLOTNITSKY · Ihor (Igor) Venedyktovych PLOTNYTSKYY · Ihor Venedyktovych Plotnytskyy · Ihor Venedyktovych PLOTNYTSKYY · Ihor Venedyktovych PLOTNYTSKYY; Ігор Венедиктович ПЛОТНИЦЬКИЙ; Igor PLOTNITSKY; Игорь Венедиктович ПЛОТНИЦКИЙ; Igor Venedyktovych PLOTNYTSKYY; Igor Venediktovich PLOTNITSKII · Iгор · Plotnytskyy · Venedyktovych · Венедиктович · Игорь · Игорь Венедиктович ПЛОТНИЦКИЙ · Ігор Венедиктович ПЛОТНИЦЬКИЙ · Плотницкий · Плотницький

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0052) Russia 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/08/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 24/09/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 03/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 12

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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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 PLOTNITSKY Igor sanctioned?

Yes. Igor PLOTNITSKY Igor (individual) is subject to 5 active sanctions designations from UK OFSI, BE FOD, EU FSF, Switzerland SECO, OFAC SDN, the earliest dated 2014-08-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Igor PLOTNITSKY Igor?

Igor PLOTNITSKY Igor is listed by UK OFSI, BE FOD, EU FSF, Switzerland SECO, OFAC SDN under programs UK-Russia, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.

When was Igor PLOTNITSKY Igor first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-08-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Igor PLOTNITSKY Igor 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.