Active SanctionpersonID: NK-2CpMVmBXR7cSrYQpi8AJFU

Ivan Aleksandrovich Tyryshkin

Тырышкин Иван Александрович

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Due Diligence Flag: Ivan Aleksandrovich Tyryshkin has active designations on regulatory watchlists (GB FCDO SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.

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 NameIvan Aleksandrovich Tyryshkin
Cyrillic AliasТырышкин Иван Александрович
Sanction Program
GB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Сергей Вячеславович ТАТТИ
GB FCDO SANCTIONS
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Андрей Валерьевич Рождествин
GB FCDO SANCTIONS
Gbuzrk "Kpb No5"
ГБУЗРК 'КПБ No 5'
GB FCDO SANCTIONS
JSC Siberia Airlines
публичное акционерное общество "Авиакомпания "Сибирь"
GB FCDO 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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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