Active SanctionpersonID: Q59957545
Ivan Ivanovich Kvitka
Иван Иванович Квитка
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Ivan Ivanovich Kvitka is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Kvitka |
| Cyrillic Alias | Иван Иванович Квитка |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company “aerofregat”
Общество с ограниченной ответственностью «Аэрофрегат»
Ocean Maritime Management Company, Limited
Осеан Маритиме Манагемент
Joint Stock Company Votkinskiy Zavod
Акционерное общество "Воткинский завод"
Dmitry Yuryevich Lelikov
Дмитрий Юрьевич Леликов
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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