Ivan Mikhailavich Eismont
Иван Михайлович Э́йсмонт
Compliance Profile
"Risk Warning: Confirming the inclusion of Ivan Mikhailavich Eismont (Individual) in global watchlists, including EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, PL MSWIA SANCTIONS, MC FUND FREEZES, EE INTERNATIONAL SANCTIONS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ivan Mikhailavich Eismont |
| Cyrillic Alias | Иван Михайлович Э́йсмонт |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSPL MSWIA SANCTIONSMC FUND FREEZESEE INTERNATIONAL SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q29913857 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.