Active SanctionpersonID: Q87965835
Ivan Ivanovich Krupko
Иван Иванович КРУПКО
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Ivan Ivanovich Krupko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan Ivanovich Krupko |
| Cyrillic Alias | Иван Иванович КРУПКО |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svetlana Petrovna Goryacheva
Горячева Светлана Петровна
State Scientific Research Institute of Organic Chemistry and Technology
Федеральное государственное унитарное предприятие "Государственный научно-исследовательский институт органической химии и технологии"
Arkady Alexandrovich Gostev
Гостев Аркадий Александрович
Anatoly Nikolaevich Greshnevikov
Грешневиков Анатолий Николаевич
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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