Active SanctionpersonID: Q4063015

Igor Alekseevich Altushkin

Алтушкин Игорь Алексеевич

Primary Source
EU TRAVEL BANS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Igor Alekseevich Altushkin appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU TRAVEL BANS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameIgor Alekseevich Altushkin
Cyrillic AliasАлтушкин Игорь Алексеевич
Source Records
EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Identifiers770470510081 / -770470510081 / Q4063015
Risk Topicssanction, debarment, regulatory, poi, role.oligarch
Official SourceView source record

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Independent Risk Assessment

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