Active SanctionpersonID: Q55106294

Irek Borisovich Boguslavsky

Богуславский Ирек Борисович

Primary Source
EU TRAVEL BANS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Irek Borisovich Boguslavsky appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU TRAVEL BANS, 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameIrek Borisovich Boguslavsky
Cyrillic AliasБогуславский Ирек Борисович
Source Records
EU TRAVEL BANSUS OFAC SDNCH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ55106294
Risk Topicssanction, export.control, debarment, regulatory, poi, role.pep
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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