Igor Vladimirovich Mozhilovsky
Игорь Владимирович МОЖИЛОВСКИЙ
Compliance Profile
"Due Diligence Flag: Igor Vladimirovich Mozhilovsky has records on compliance watchlists (EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, UA NSDC SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on EU TRAVEL BANS 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Igor Vladimirovich Mozhilovsky |
| Cyrillic Alias | Игорь Владимирович МОЖИЛОВСКИЙ |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3211271C011PB3 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.