Active SanctionpersonID: Q98834120

Igar Anatolievich Plyshevskiy

Iгар Анатольевiч ПЛЫШЭЎСКI

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Igar Anatolievich Plyshevskiy is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA 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 NameIgar Anatolievich Plyshevskiy
Cyrillic AliasIгар Анатольевiч ПЛЫШЭЎСКI
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Georgievich Fedorinov
Александр Георгиевич ФЕДОРИНОВ
EU FSF
Valery Ivanovich Yanushkevich
Янушкевич Валерий Иванович
EU FSF
JSC Vistan
Открытое акционерное общество "ВИСТАН"
EU FSF
JSC Siberian Service Company
Ао "Сск"
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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