Active SanctionpersonID: Q122900935

Igor Viacheslavovich Liubovitski

Игорь Вячеславович ЛЮБОВИЦКИЙ

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Igor Viacheslavovich Liubovitski (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Viacheslavovich Liubovitski
Cyrillic AliasИгорь Вячеславович ЛЮБОВИЦКИЙ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yekaterina Borisovna Altabayeva
Екатерина Борисовна Алтабаева
EU FSF
Victor Vitalievich Pinsky
Пинский Виктор Витальевич
EU FSF
Lyubomir Evgenevich Pushkin
Пушкин Любомир Евгеньевич
EU FSF
Sergey Yervandovich Kurginyan
Кurginian Sergey
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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