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Individual9 sanctions listsRussia

Igor Borisovich Rakitin

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Igor Borisovich Rakitin
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-kv7VzZw5co4DihbJMBve47
Date of Birth
Oct 5, 1973
Place of Birth
Oblast de Tioumen, ancienne URSS
Gender
male
Position
Directeur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Igor Borisovich Rakitin appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • us_trade_csl
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Игорь Борисович Ракитин
Igor Borisovič Rakitin
Igor Borisovich RAKITIN
RAKITIN, Igor Borisovich
Igor Borisovitš Rakitin

Identification Numbers

TypeNumber
ID Number100602094834

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.