Active SanctionpersonID: Q4527170

Igor Nikolaevich Shubin

Шубин Игорь Николаевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Igor Nikolaevich Shubin (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Nikolaevich Shubin
Cyrillic AliasШубин Игорь Николаевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sharip Delimkhanov
Шaрип Султанович ДЕЛИМХАНОВ
EU FSF
Alexander Vladislavovich Gusakovsky
Гусаковский Александр Владиславович
EU FSF
Yuriy Viktorovich Sivokonenko
Юрий Викторович СИВОКОНЕНКО
EU FSF
Igor Nikolaevich Halepa
Игорь Николаевич ХАЛЕПА
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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