Active SanctionpersonID: NK-KbCxwxsvvbpSYarSUipnot

Igorj (Igor) Matrus

Матрус Игорь Викторович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Igorj (Igor) Matrus is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. 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 AliasМатрус Игорь Викторович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Aleksandrovich Rakhmanov
Александр Александрович РАХМАНОВ
EU FSF
Sergey Vladimirovich Kabyshev
Кабышев Сергей Владимирович
EU FSF
Yuri Gennadyevich Nazarenko
Юрий Геннадьевич НАЗАРЕНКО
EU FSF
Vladimir Alekseevich Ilinykh
Ильиных Владимир Алексеевич
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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