Active SanctionpersonID: Q4266544
Ivan Ivanovich Loor
Иван Иванович Лоор
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Ivan Ivanovich Loor is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Ivanovich Loor |
| Cyrillic Alias | Иван Иванович Лоор |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yevgeniy Mikhaylovich Serebriakov
Серебряков Евгений Михайлович
Vladimir Alexandrovich Panyaev
Владимир АЛЕКСЕЕВ
OJSC Trc Af Rf “zvezda”
Открытое акционерное общество "Телерадиокомпания Вооруженных Сил Российской Федерации "Звезда", ОАО "ТРК ВС РФ "Звезда"
Andrey Anatolievitch Ivanyutin
Андрей Анатольевич ИВАНЮТИН
Due Diligence Inquiry
Independent Risk Assessment
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