Igor Venediktovich Plotnitskii

Sanctioned

Last update: 05/06/2026

Name: Igor Venediktovich Plotnitskii

Birth: 1964-06-25, 1964-06-24 UKR

Person type: label.person_type.P

Name partial: Ihor

Other names: Igor Plotnitsky, Igor Venediktovich Plotnitskii, ігор венедиктович плотницький, игорь венедиктович плотницкий

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Frequently Asked Questions

1. Does Igor Venediktovich Plotnitskii have any sanctions?

Yes, Igor Venediktovich Plotnitskii is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Venediktovich Plotnitskii?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Igor Venediktovich Plotnitskii:

Name	Info	Source
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.