Active SanctionpersonID: Q55106294

Irek Borisovich Boguslavsky

Ирек Борисович Богуславский

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Irek Borisovich Boguslavsky is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIrek Borisovich Boguslavsky
Cyrillic AliasИрек Борисович Богуславский
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

the Foundation For National Values Protection
Фонда Защиты Национальных Ценностей
EU FSF
Joint Stock Company "Btk Group"
Акционерное общество "БТК Групп"
EU FSF
Viktor Sergeevich Sineok
Синеок Виктор Сергеевич
EU FSF
Limited Liability Company Uraldronzavod
Общество с ограниченной ответственностью "Уралдронзавод"
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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