Igor Veniaminovich Kaigorodov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Igor Veniaminovich Kaigorodov

Birth: 1974-11-29

Nationality: RUS

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Igor Veniaminovich Kaigorodov have any sanctions?

Yes, Igor Veniaminovich Kaigorodov is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Veniaminovich Kaigorodov?

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 Veniaminovich Kaigorodov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.