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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Igor PLOTNITSKY

Date of Birth: 1964-06-24

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 90

Information:

Function: 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.
Alias: PLOTNITSKY Igor
Alias: PLOTNITSKII Igor Venediktovich
Alias: ПЛОТНИЦЬКИЙ Ігор Венедиктович
Alias: ПЛОТНИЦКИЙ Игорь Венедиктович
Alias: PLOTNYTSKYY Ihor (Igor) Venedyktovych
Birth: 1964-06-24
Birth: 1964-06-25
Birth: 1964-06-26

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

PLOTNITSKY Igor Venediktovich

Date of Birth: 1964-06-24

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 75

Information:

individual
UKRAINE-EO13660
DOB 24 Jun 1964; POB Kelmentsi, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

PLOTNITSKY Igor

Date of Birth: 1964-06-24

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 75

Information:

Function: 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.
Alias: PLOTNITSKY Igor
Alias: PLOTNITSKII Igor Venediktovich
Alias: ПЛОТНИЦЬКИЙ Ігор Венедиктович
Alias: ПЛОТНИЦКИЙ Игорь Венедиктович
Alias: PLOTNYTSKYY Ihor (Igor) Venedyktovych
Birth: 1964-06-24
Birth: 1964-06-25
Birth: 1964-06-26

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