Active SanctionpersonID: NK-cNn9WVnb8SfNA9sNY7aRW6

Ruslan Aleksandrovich Peretyatko

Руслан Александрович Перетятько

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Ruslan Aleksandrovich Peretyatko appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameRuslan Aleksandrovich Peretyatko
Cyrillic AliasРуслан Александрович Перетятько
Source Records
EU FSFEU TRAVEL BANSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS SAM EXCLUSIONSUS FBI MOST WANTED
Enforcement TypeMulti-Source Risk Profile
Identifiers111601632100
Risk Topicssanction, debarment, regulatory, wanted, crime
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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