Igor Olegovich Turashev
Игорь Олегович ТУРАШЕВ
Compliance Profile
"Compliance Notice: Igor Olegovich Turashev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Olegovich Turashev |
| Cyrillic Alias | Игорь Олегович ТУРАШЕВ |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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