Active SanctionpersonID: Q140738
Ivan Ivanovitsch Okhlobystin
Охлобыстин Иван Иванович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Ivan Ivanovitsch Okhlobystin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Ivanovitsch Okhlobystin |
| Cyrillic Alias | Охлобыстин Иван Иванович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Budgetary Educational Institution of Additional Education of the Republic of Crimea Crimea Patriot Center
Государственное бюджетное образовательное учреждение дополнительного образования Республики Крым "Региональный центр по подготовке к военной службе и военно-патриотическому воспитанию"
Aleksey Gennadievich Dubonosov
Дубоносов Алексей Геннадиевич
Burovaya Kompaniya Eurasia LLC
Ооо Бкэ
Inkotekh
Общество с ограниченной ответственностью "Инкотех"
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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