Active SanctionpersonID: NK-hxR897SmHzt6oJiVi7n5gH
Ivan A. Ryabov
Иван РЯБОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10
Compliance Profile
"Due Diligence Flag: Ivan A. Ryabov has active designations on regulatory watchlists (EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, US KLEPTO HR VISA, BE FOD SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan A. Ryabov |
| Cyrillic Alias | Иван РЯБОВ |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESUS KLEPTO HR VISABE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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