Гуськов Ігор Олександрович
Гуськов Игорь Александрович
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Гуськов Ігор Олександрович appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Гуськов Ігор Олександрович |
| Primary alias | Гуськов Игорь Александрович |
| Known aliases | Guskov Igor / Huskov Ihor Oleksandrovych / ГУСЬКОВ Ігор Олександрович / ГУСЬКОВ Игорь Александрович / Гуськов Игорь Александрович |
| Source datasets | RU ACF BRIBETAKERSUA NSDC SANCTIONSUA WAR SANCTIONSru_acf_bribetakersua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 614300960474 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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