Ivan Mikhailovich Musatov
Иван Михайлович Мусатов
Compliance Profile
"Due Diligence Flag: Ivan Mikhailovich Musatov has records on compliance watchlists (EU TRAVEL BANS, CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED). Review obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU TRAVEL BANS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ivan Mikhailovich Musatov |
| Cyrillic Alias | Иван Михайлович Мусатов |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q6097047 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.pep |
| 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.