Active SanctionpersonID: NK-hxR897SmHzt6oJiVi7n5gH

Ivan A. Ryabov

Иван РЯБОВ

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

Compliance Profile

"Due Diligence Flag: Ivan A. Ryabov has records on compliance watchlists (EU FSF, EU TRAVEL BANS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US KLEPTO HR VISA, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameIvan A. Ryabov
Cyrillic AliasИван РЯБОВ
Source Records
EU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS KLEPTO HR VISAUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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