Active SanctionpersonID: NK-cNn9WVnb8SfNA9sNY7aRW6

Ruslan Aleksandrovich Peretyatko

Руслан Олександрович ПЕРЕТЯТЬКО

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

Compliance Profile

"Regulatory Alert: The Individual known as Ruslan Aleksandrovich Peretyatko is currently designated under EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRuslan Aleksandrovich Peretyatko
Cyrillic AliasРуслан Олександрович ПЕРЕТЯТЬКО
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Yuryevich Vorobyev
Воробьёв Андрей Юрьевич
EU FSF
Andrey Konstantinovich Lugovoy
Андрей Константинович Луговой
EU FSF
Alisher Burkhanovich Usmanov
Усманов Алишер Бурханович
EU FSF
Artur Borisovich Taymazov
Артур Борисович Таймазов
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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