Active SanctionpersonID: Q4266544
Ivan Ivanovich Loor
Иван Иванович Лоор
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Ivan Ivanovich Loor is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT 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 FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Plant "Zvezda" - Filiale De L’entreprise Unitaire De L’état Fédéral "Scientific and Production Center of Automation and Instrumentation Named After Academician N.a. Pilyugin
Завод ‘Звезда'-Филиал Федерального Государственного Унитарного Предприятия "Научно- Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина
Alexey Mikhaylov
Алексей Николаевич МИХАЙЛОВ
Sergey Viktorovich Pitikov
Питиков Сергей Викторович
Ruslan Gennadievich Tarasov
Тарасов Руслан Геннадьевич
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only