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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

LIMITED LIABILITY COMPANY KORNET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-23 06:04:47

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7460000605 (Russia); Registration Number 1127460000898 (Russia); a.k.a. 'CORNET OOO'.

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

KORNET Igor Aleksandrovich

Date of Birth: 1973-04-29

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 80

Information:

individual
UKRAINE-EO13660
DOB 29 Apr 1973; Gender Male; 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

Іgor Olexandrovich KORNET

Date of Birth: 1973-04-29

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 80

Information:

Function: So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’
Birth: 1973-04-29

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

Іgor Oleksandrovich KORNET

Date of Birth: 1973-04-29

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 80

Information:

Function: So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’
Birth: 1973-04-29

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

Igor Aleksandrovich KORNET

Date of Birth: 1973-04-29

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 80

Information:

Address: 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Igor Alexandrovich KORNET

Date of Birth: 1973-04-29

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 80

Information:

Address: 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KORNET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-23 06:04:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7460000605 (Russia); Registration Number 1127460000898 (Russia); a.k.a. 'CORNET OOO'.

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

Іgor Olexandrovich KORNET

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 80

Information:

Function: So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’
Birth: 1973-04-29

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

Іgor Oleksandrovich KORNET

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 80

Information:

Function: So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’
Birth: 1973-04-29

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