Active SanctionpersonID: Q4073516

Igor Stanislavovich Ashmanov

Ашманов Игорь Станиславович

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

Compliance Profile

"Risk Advisory: Records indicate that Igor Stanislavovich Ashmanov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameIgor Stanislavovich Ashmanov
Cyrillic AliasАшманов Игорь Станиславович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pavel Mikhailovich Fedyaev
Павел Михайлович Федяев
EU FSF
Alexey Petrovich Yezubov
Езубов Алексей Петрович
EU FSF
Ekaterina Sergeevna Andreeva
Андреева Екатерина Сергеевна
EU FSF
Vitaly Borisovich Yefimov
Виталий Борисович Ефимов
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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