Active SanctionpersonID: NK-4y7D97guGkiWYMyz46muBn
Ішков Петро Олександрович
Ишков Петр Александрович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ішков Петро Олександрович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ішков Петро Олександрович |
| Cyrillic Alias | Ишков Петр Александрович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Рс-лізинг"
Акционерное общество "РС-лизинг"
Товариство З Обмеженою Відповідальністю "Іжевський Авіаційний Завод"
Общество с ограниченной ответственностью "Ижевский авиационный завод"
Irina Viktorovna Karpiankou
КАРПЕНКОВА Ирина Викторовна
Товариство З Обмеженою Відповідальністю "Атрілор"
Общество с ограниченной ответственностью "Атрилор"
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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