Ішков Петро Олександрович
Ишков Петр Александрович
Compliance Profile
"Compliance Note: The entity identified as Ішков Петро Олександрович is referenced in international regulatory databases. The affiliation with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. Database ID NK-4y7D97guGkiWYMyz46muBn is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on UA NSDC 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 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 |
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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