Active SanctionpersonID: Q108680695
Roman Igorevich Teryushkov
Терюшков Роман Игоревич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Compliance Notice: Roman Igorevich Teryushkov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Roman Igorevich Teryushkov |
| Cyrillic Alias | Терюшков Роман Игоревич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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