Igor Nikolaevich Igoshin
Игорь Николаевич Игошин
Compliance Profile
"Compliance Notice: Igor Nikolaevich Igoshin is a listed Individual in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU FSF, EU TRAVEL BANS, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Igor Nikolaevich Igoshin |
| Cyrillic Alias | Игорь Николаевич Игошин |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFEU TRAVEL BANSJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q4197645 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.