Active SanctionpersonID: Q98834120
Igar Anatolievich Plyshevskiy
Iгар Анатольевiч ПЛЫШЭЎСКI
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Igar Anatolievich Plyshevskiy is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igar Anatolievich Plyshevskiy |
| Cyrillic Alias | Iгар Анатольевiч ПЛЫШЭЎСКI |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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