Active SanctionpersonID: NK-8qXhDPUDqDtg5anEPYxXYL
Igorj (Igor) Ryabushkin
Игорь Николаевич РЯБУШКИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Igorj (Igor) Ryabushkin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS). Review compliance obligations before proceeding."
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
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 | Игорь Николаевич РЯБУШКИН |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company State Machine Building Design Bureau Vympel By Name I.i. Toropov
Акционерное Общество «Государственное Машиностроительное Конструкторское Бюро «Вымпел» им. И.И.Торопова»
Igor Gennadievich Kudryashkin
Игорь Геннадьевич КУДРЯШКИН
Oleg Vasilievich Fetisov
Олег Васильевич ФЕТИСОВ
Open Joint Stock Company Sarapul Radio Plant
Акционерное общество "Сарапульский Радиозавод"
Due Diligence Inquiry
Independent Risk Assessment
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