Igor Borisovich Rakitin

Sanctioned

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Last update: 02/06/2026

Name: Igor Borisovich Rakitin

Gender: label.gender.m

Birth: 1973-10-05 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Igor Borisovich Rakitin, Igor Borisovič Rakitin, игорь борисович ракитин, Igor Borisovitš Rakitin

Aliases: игорь борисович ракитин

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Igor Borisovich Rakitin est directeur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie de la Fédération de Russie depuis le 28 juillet 2020. Sous son commandeme
-	Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region
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Frequently Asked Questions

1. Does Igor Borisovich Rakitin have any sanctions?

Yes, Igor Borisovich Rakitin is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Borisovich Rakitin?

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 Borisovich Rakitin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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.