Entity record
Igor Olegovich GORINPerson
Igor Olegovich GORIN appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-05-26.
Also known as
- ИГОРЬ ОЛЕГОВИЧ ГОРИН (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3612 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Igor Olegovich GORIN is or has been involved in obtaining a benefit from (4) the Government of Russia because he is working as a manager or equivalent of A7 Limited Liability Company, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (official source)
Key properties
- Date of birth
- Nationality
- Russia
- Gender
- male
Identifiers
- UK Sanctions List Unique ID
- RUS3612
- Passport
- 752752464
- Passport
- 717814286
- Passport
- 633728063
- Passport
- 3841643
- Passport
- 511832649
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-05-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Igor Olegovich GORIN. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-05-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/igor-olegovich-gorin-nk09540838/
Machine-readable export (FTM + lineage): /data/entities/09.json (record key nk09540838)