Active SanctionpersonID: Q4194951
Igor Vladimirovich Zyuzin
Зюзин Игорь Владимирович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Igor Vladimirovich Zyuzin is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, LT FIU FREEZES, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Vladimirovich Zyuzin |
| Cyrillic Alias | Зюзин Игорь Владимирович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRLT FIU FREEZESEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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