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Sanctions Screening

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Sanctioned Entity Found

Igor Borisovich RAKITIN

Date of Birth: 1973-10-05

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

Remark: Director since 28 July 2020
Function: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region
Alias: РАКИТИН Игорь Борисович
Alias: RAKITIN Igor Borisovich
Alias: Rakitin Igor Borisovič
Alias: Rakitin Igor Borisovitš
Birth: 1973-10-05
ID Document: 100602094834 (fiscalcode-National Fiscal Code) (Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Borisovich RAKITIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

Remark: Director since 28 July 2020
Function: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region
Alias: РАКИТИН Игорь Борисович
Alias: RAKITIN Igor Borisovich
Alias: Rakitin Igor Borisovič
Alias: Rakitin Igor Borisovitš
Birth: 1973-10-05
ID Document: 100602094834 (fiscalcode-National Fiscal Code) (Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RAKITIN Igor Borisovich

Date of Birth: 1973-10-05

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 05 Oct 1973; POB Uvarovo, Tambov Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 100602094834 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RAKITIN Igor Borisovich

Date of Birth: 1973-10-05

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 75

Information:

Remark: Director since 28 July 2020
Function: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region
Alias: РАКИТИН Игорь Борисович
Alias: RAKITIN Igor Borisovich
Alias: Rakitin Igor Borisovič
Alias: Rakitin Igor Borisovitš
Birth: 1973-10-05
ID Document: 100602094834 (fiscalcode-National Fiscal Code) (Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RAKITIN Igor Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 75

Information:

Remark: Director since 28 July 2020
Function: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region
Alias: РАКИТИН Игорь Борисович
Alias: RAKITIN Igor Borisovich
Alias: Rakitin Igor Borisovič
Alias: Rakitin Igor Borisovitš
Birth: 1973-10-05
ID Document: 100602094834 (fiscalcode-National Fiscal Code) (Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions