Is Igor Borisovich Rakitin sanctioned?

Yes, Igor Borisovich Rakitin appears on 10 sanctions lists: us_trade_csl, eu_journal_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn, be_fod_sanctions.

What sanctions lists is Igor Borisovich Rakitin on?

us_trade_csl, eu_journal_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn, be_fod_sanctions

When was Igor Borisovich Rakitin first sanctioned?

First designated on Feb 23, 2024.

Individual10 sanctions listsRussia

Igor Borisovich Rakitin

First seen Feb 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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: Uvarovo, Tambov Region, Russia
Gender: male
Position: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region
First Seen: Feb 23, 2024
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-29 · Updates daily

Multi-List Designation

Igor Borisovich Rakitin appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions7 lists

us_trade_csl
eu_journal_sanctions
eu_fsf
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Aliases (5)

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

Identification Numbers

Type	Number
ID Number	100602094834

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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.