Active SanctionpersonID: NK-MSnP9Loqjz5ncC8HbP5Xch
Igorj (Igor) Pashkov
Пашков Игорь Валентинович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Igorj (Igor) Pashkov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igorj (Igor) Pashkov |
| Cyrillic Alias | Пашков Игорь Валентинович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Karina Ramzanovna Kadyrova
Карина Рамзановна Кадырова
Oleg Onopko
Олег Володимирович ОНОПКО
Autonomous Non-profit Organisation “scientific and Production Center For Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against Their Illegal Use ‘ushkuynik’”
Автономная Некоммерческая организация «Научно-Производственный Центр Испытаний и Компетенций в Сфере Развития Беспилотных Авиационных Систем и Средств Защиты От Их Противоправного Применения «Ушкуйник»
Yuri Alexandrovich Fomin
Юрий Александрович ФОМИН
Due Diligence Inquiry
Independent Risk Assessment
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