Active SanctionpersonID: NK-hxR897SmHzt6oJiVi7n5gH

Ivan Ryabov

Иван РЯБОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09

Compliance Profile

"Compliance Notice: Ivan Ryabov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, US KLEPTO HR VISA, EU TRAVEL BANS. Financial due diligence required."

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 NameIvan Ryabov
Cyrillic AliasИван РЯБОВ
Sanction Program
EU FSFBE FOD SANCTIONSMC FUND FREEZESUS KLEPTO HR VISAEU TRAVEL BANS
Enforcement TypeFull 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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