Active SanctionpersonID: NK-2CpMVmBXR7cSrYQpi8AJFU
Ivan Aleksandrovich Tyryshkin
Тырышкин Иван Александрович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28
Compliance Profile
"Due Diligence Flag: Ivan Aleksandrovich Tyryshkin has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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 Name | Ivan Aleksandrovich Tyryshkin |
| Cyrillic Alias | Тырышкин Иван Александрович |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tekstil-service
Общество с ограниченной ответственностью "Текстиль-Сервис"
Technical Science Centre Yafi. Research Institute
Акционерное общество "Научно-технический центр "Ядерно-физические исследования"
Federal State Unitary Enterprise "Main Center of Special Communication"
Федеральное государственное унитарное предприятие "Главный центр специальной связи"
JSC Solid Bank
Акционерное общество "Солид Банк"
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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