Active SanctionpersonID: NK-mvhgpPnxVbdC2fXDbaE2a5

Ihar Anatolevich Kruchkou

Игорь Анатольевич КРЮЧКОВ

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Ihar Anatolevich Kruchkou appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

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

Official Source Metadata

Source: Global Sanctions
Full Legal NameIhar Anatolevich Kruchkou
Cyrillic AliasИгорь Анатольевич КРЮЧКОВ
Source Records
EU FSFEU TRAVEL BANSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Identifiers3130476M077PB6
Risk Topicssanction
Official SourceView source record

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US OFAC SDN

Compliance Context Review

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