Igor Viacheslavovich Liubovitski
Игорь Вячеславович ЛЮБОВИЦКИЙ
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Igor Viacheslavovich Liubovitski (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Name | Igor Viacheslavovich Liubovitski |
| Cyrillic Alias | Игорь Вячеславович ЛЮБОВИЦКИЙ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| 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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