Ihar Uladzimiravich Lutsky
ЛУЦКИЙ Игорь Владимирович
Compliance Profile
"Compliance Notice: Ihar Uladzimiravich Lutsky is a listed Individual in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, EE INTERNATIONAL SANCTIONS, WD CURATED. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ihar Uladzimiravich Lutsky |
| Cyrillic Alias | ЛУЦКИЙ Игорь Владимирович |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIREE INTERNATIONAL SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q96062421 |
| Risk Topics | sanction, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.