Active SanctionpersonID: NK-KbCxwxsvvbpSYarSUipnot

Igorj (Igor) Matrus

Игорь Викторович МАТРУС

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Igorj (Igor) Matrus is currently designated under EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgorj (Igor) Matrus
Cyrillic AliasИгорь Викторович МАТРУС
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Abuzayed Vismuradov
Абузайд Джандарович ВИСМУРАДОВ
EU FSF
Arkady Nikolaevich Svistunov
Аркадий Николаевич Свистунов
EU FSF
Aleksandr Aleksandrovich Rakhmanov
Рахманов Олександр Олександрович
EU FSF
Yuri Gennadyevich Nazarenko
Юрий Геннадьевич НАЗАРЕНКО
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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