Active SanctionpersonID: Q6097047

Ivan Mikhailovich Musatov

Мусатов Иван Михайлович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Ivan Mikhailovich Musatov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIvan Mikhailovich Musatov
Cyrillic AliasМусатов Иван Михайлович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Sergeevich Lukyanov
Аляксандр Сяргеевiч ЛУК’ЯНАЎ
EU FSF
Ravil Ramilievich Nurgaleev
Равиль Рамильевич НУРГАЛЕЕВ
EU FSF
Konstantin Igorevich Domogatsky
Константин Игоревич ДОМОГАЦКИЙ
EU FSF
Mikhail Vladimirovich Struk
Михаил Владимирович СТРУК
EU FSF

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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