Active SanctionpersonID: NK-4y7D97guGkiWYMyz46muBn

Ішков Петро Олександрович

Ишков Петр Александрович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ішков Петро Олександрович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA 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 NameІшков Петро Олександрович
Cyrillic AliasИшков Петр Александрович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Дрьомов Павло Леонідович
Дрьомов Павло Леонидович
CA DFATD SEMA SANCTIONS
Vladimir Vladimirovich Makey
Уладзи́мир Уладзи́миравич Маке́й
CA DFATD SEMA SANCTIONS
Маргєлов (Маргелов) Михайло Віталійович
Маргелов Михаил Витальевич
CA DFATD SEMA SANCTIONS
Масалов Владислав Євгенович
Масалов Владислав Евгеньевич
CA DFATD SEMA 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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