Active SanctionpersonID: NK-8qXhDPUDqDtg5anEPYxXYL
Igorj (Igor) Ryabushkin
Рябушкин Игорь Николаевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Igorj (Igor) Ryabushkin has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igorj (Igor) Ryabushkin |
| Cyrillic Alias | Рябушкин Игорь Николаевич |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint-stock Company Scientific Research Center For Automated Systems Design
Акционерное Общество «Научно-Исследовательский Центр Автоматизированных Систем Конструирования»
Dina Kuchuk
Дина КУЧУК
Federal State Budgetary Institution of Science P.i.k.a. Valiev Ras of the Ministry of Science and Higher Education of Russia
Федеральное Государственное Бюджетное Учреждение Науки Физико-Технологический Институт имени К.А. Валиева Российской Академии Наук
Sovfracht JSC
Акционерное общество «Совфрахт»
Due Diligence Inquiry
Independent Risk Assessment
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