Ivan Josephovich Boguslavsky
Иван Иосифович БОГУСЛАВСКИЙ
Compliance Profile
"Compliance Note: The entity identified as Ivan Josephovich Boguslavsky is referenced in international regulatory databases. Listing on EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES necessitates enhanced due diligence (EDD) protocols for financial institutions. Database ID NK-3pC6fq8wB56bdrHBKWvdZV is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan Josephovich Boguslavsky |
| Cyrillic Alias | Иван Иосифович БОГУСЛАВСКИЙ |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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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